| Name: | Paysend US LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Jul 2021 (4 years ago) |
| Identification Number: | 001727180 |
| Place of Formation: | DELAWARE |
| Principal Address: | 801 BRICKELL AVENUE 8TH FLOOR, MIAMI, FL, 33131, USA |
| Purpose: | DIGITAL MONEY TRANSFER SERVICES, PROCESSING SERVICES AND E-WALLET FUNCTIONALITY. |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RONALD MILLER | Manager | 2100 GENG ROAD, SUITE 210 PALO ALTO, CA 94303 USA |
| Number | Name | File Date |
|---|---|---|
| 202452035540 | Annual Report | 2024-04-23 |
| 202334407900 | Annual Report | 2023-04-28 |
| 202225452570 | Annual Report - Amended | 2022-12-22 |
| 202215690650 | Annual Report | 2022-04-26 |
| 202199457030 | Application for Registration | 2021-07-21 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 10759189 | 2024-11-11 | Other transaction problem | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
