Moonpay Usa LLC
Connecticut
Registered In
03/30/2021
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Moonpay Usa LLC at 8 The Grn STE B, Dover, De 19901 lists Moonpay Inc. and Ivan Soto-Wright of New York, NY as associates.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Llc
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Email
*************@cscglobal.com
Search Other Resources
People
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Corporation Service Company
Registered Agent
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225 ASYLUM ST FL 20TH, HARTFORD, CT 06103
(View Past Addresses)
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Moonpay Inc.
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15 W 38TH ST STE 1210, NEW YORK, NY 10018
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Ivan Soto-Wright
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15 W 38TH ST STE 1210, NEW YORK, NY 10018
(View Past Addresses)
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Theodora Vardis
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15 W 38TH ST STE 1210, NEW YORK, NY 10018
(View Past Addresses)
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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8 THE GRN STE B, DOVER, DE 19901
View Map
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15 W 38TH ST STE 1210, NEW YORK, NY 10018
View Map
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Showing current addresses only (2 of 5 total addresses). Create a free account to see the full address history
Financials
Financial Information for Moonpay Usa LLC
Form 5500
MOONPAY USA LLC
8 The Grn STE B, Dover, De 19901 (857) 544-8056 EIN:85-0559986 Plan Admin:Nick Rice| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameMOONPAY 401K Plan #001 Participants BOY/EOY29 / 90 Assets BOY/EOY$57,138 / $502,558 | 2022 | MOONPAY 401K - Plan #001 | 29 / 90 | $57,138 / $502,558 |
| 2021 | Plan NameMOONPAY 401K Plan #001 Participants BOY/EOY7 / 26 Assets BOY/EOY$0 / $57,138 | 2021 | MOONPAY 401K - Plan #001 | 7 / 26 | $0 / $57,138 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Person/Address Match:Moonpay Inc -
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Moonpay Usa LLC
Registered in Vermont
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New York, NY | View Report | |
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Moonpay Usa LLC
Registered in Oregon
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New York, NY Salem, OR | View Report | |
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Moonpay Usa LLC
Registered in Nevada
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Miami, FL New York, NY | View Report | |
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Moonpay Usa LLC
Registered in Florida
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New York, NY Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in Minnesota
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Dover, DE Floor Miami, FL (2 more) | View Report | |
|
Moonpay Usa LLC
Registered in Idaho
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Miami, FL Nampa, ID (2 more) | View Report | |
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Moonpay Usa LLC
Registered in North Carolina
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Miami, FL Raleigh, NC (2 more) | View Report | |
|
Moonpay Usa LLC
Registered in Mississippi
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Madison, MS Miami, FL (1 more) | View Report | |
|
Moonpay Usa LLC
Registered in New Hampshire
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New York, NY Miami, FL | View Report | |
|
Moonpay Usa LLC
Registered in Alaska
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Miami, FL | View Report |
Address Match:8 The Grn Ste B Dover, DE
|
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Address Match:8 The Grn Dover, DE
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Related Business Names:
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Moonpay Usa LLC
Registered in West Virginia
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Charleston, WV New York, NY (3 more) | View Report | |
|
Moonpay Usa LLC
Registered in Iowa
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Des Moines, IA | View Report | |
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Moonpay Usa LLC
Registered in Rhode Island
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Miami, FL Warwick, RI (1 more) | View Report | |
|
Moonpay Usa LLC
Registered in Virginia
|
Miami, FL Richmond, VA (1 more) | View Report | |
|
Moonpay Usa LLC
Registered in Washington
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New York, NY Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in California
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New York, NY Floor Miami, FL (1 more) | View Report | |
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Moonpay Usa LLC
Registered in Pennsylvania
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View Report | ||
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Moonpay Usa LLC
Registered in New Mexico
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Hobbs, NM Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in Arizona
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Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in North Dakota
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Bismarck, ND New York, NY | View Report | |
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Moonpay Usa LLC
Registered in Utah
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Miami, FL Salt Lake City, UT (1 more) | View Report | |
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Moonpay Usa LLC
Registered in Montana
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Helena, MT Miami, FL | View Report | |
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Moonpay Usa LLC
Registered in Alabama
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Floor Miami, FL Montgomery, AL | View Report | |
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Moonpay Usa LLC
Registered in Colorado
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Dover, DE Littleton, CO (2 more) | View Report |
Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor
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Delaware, United States
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