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.

Registered In
Connecticut
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Llc
Status
Active
Email
*************@cscglobal.com
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Corporation Service Company Registered Agent
225 ASYLUM ST FL 20TH, HARTFORD, CT 06103 (View Past Addresses)
Moonpay Inc.
15 W 38TH ST STE 1210, NEW YORK, NY 10018
Ivan Soto-Wright
15 W 38TH ST STE 1210, NEW YORK, NY 10018 (View Past Addresses)
Theodora Vardis
15 W 38TH ST STE 1210, NEW YORK, NY 10018 (View Past Addresses)
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8 THE GRN STE B, DOVER, DE 19901 View Map
15 W 38TH ST STE 1210, NEW YORK, NY 10018 View Map
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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.
Address Match:8 The Grn Dover, DE
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Person/Address Match:Moonpay Inc -
Moonpay Usa LLC Registered in Vermont
New York, NY View Report
Moonpay Usa LLC Registered in Oregon
New York, NY Salem, OR View Report
Moonpay Usa LLC Registered in Nevada
Miami, FL New York, NY View Report
Moonpay Usa LLC Registered in Florida
New York, NY Miami, FL View Report
Moonpay Usa LLC Registered in Minnesota
Dover, DE Floor Miami, FL (2 more) View Report
Moonpay Usa LLC Registered in Idaho
Miami, FL Nampa, ID (2 more) View Report
Moonpay Usa LLC Registered in North Carolina
Miami, FL Raleigh, NC (2 more) View Report
Moonpay Usa LLC Registered in Mississippi
Madison, MS Miami, FL (1 more) View Report
Moonpay Usa LLC Registered in New Hampshire
New York, NY Miami, FL View Report
Moonpay Usa LLC Registered in Alaska
Miami, FL View Report
Person/City Match:Theodora Vardis - New York, NY
Moonpay Usa LLC Registered in West Virginia
Charleston, WV New York, NY (3 more) View Report
Moonpay Usa LLC Registered in California
New York, NY Floor Miami, FL (1 more) View Report
Address Match:8 The Grn Ste B Dover, DE
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Related Business Names:
Moonpay Usa LLC Registered in Iowa
Des Moines, IA View Report
Moonpay Usa LLC Registered in Rhode Island
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
New York, NY Miami, FL View Report
Moonpay Usa LLC Registered in Pennsylvania
View Report
Moonpay Usa LLC Registered in New Mexico
Hobbs, NM Miami, FL View Report
Moonpay Usa LLC Registered in Arizona
Miami, FL View Report
Moonpay Usa LLC Registered in North Dakota
Bismarck, ND New York, NY View Report
Moonpay Usa LLC Registered in Utah
Miami, FL Salt Lake City, UT (1 more) View Report
Moonpay Usa LLC Registered in Montana
Helena, MT Miami, FL View Report
Moonpay Usa LLC Registered in Alabama
Floor Miami, FL Montgomery, AL View Report
Moonpay Usa LLC Registered in Colorado
Dover, DE Littleton, CO (2 more) View Report

The following government agencies have contributed data:

Connecticut's Official State Website U.S. Department of Labor
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