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
|
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)
|
Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
|
8 THE GRN STE B, DOVER, DE 19901
View Map
|
|
|
15 W 38TH ST STE 1210, NEW YORK, NY 10018
View Map
|
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
Address Match:8 The Grn Dover, DE
|
Amf
Registered in North Dakota
|
Dover, DE Los Angeles, CA | View Report | |
|
Bianquita Investments, LLC
Registered in Connecticut
|
Dover, DE Hartford, CT | View Report | |
|
Culture Jam LLC
Registered in California
|
Dover, DE | View Report | |
|
Flurosat LLC
Registered in Missouri
|
Dover, DE Harrisonville, MO | View Report | |
|
Kibog Usa Ltd Inc
Registered in Tennessee
|
Dover, DE Memphis, TN | View Report | |
|
Park My Fleet LLC
Registered in Pennsylvania
|
Allentown, PA Dover, DE | View Report | |
|
Terminalis Globus Holdings LLC
Registered in Virginia
|
Dover, DE Virginia Beach, VA | View Report | |
|
Americafinance, Inc.
Registered in Utah
|
Dover, DE Jordan, UT (1 more) | View Report | |
|
Ks Nampa LLC
Registered in Idaho
|
Dover, DE Post Falls, ID | View Report | |
|
All to Your Door LLC
Registered in Georgia
|
Atlanta, GA Dover, DE | View Report | |
|
Valor Intelligent Processing, LLC
Registered in Georgia
|
Dover, DE Peachtree Corners, GA | View Report | |
|
Studioten27
Registered in Missouri
|
Dover, DE | View Report | |
|
Robros LLC
Registered in California
|
Dover, DE | View Report | |
|
Freightnut Alaska, LLC
Registered in Alaska
|
Anchorage, AK Dover, DE | View Report | |
|
Energy Capital Vietnam Holding I LLC
Registered in Texas
|
Dallas, TX Dover, DE | View Report | |
|
Medical Audits and Marketing Services, LLC
Registered in Texas
|
Dover, DE San Antonio, TX | View Report | |
|
Robiquity Inc
Registered in Texas
|
Austin, TX Dover, DE | View Report | |
|
S2a Investments 31 LLC
Registered in Texas
|
Austin, TX Dover, DE | View Report | |
|
Tech Foods LLC
Registered in Texas
|
Austin, TX Dover, DE | View Report | |
|
Neon Energy Drink Company
Registered in Florida
|
Dover, DE | View Report |
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 |
Address Match:8 The Grn Ste B Dover, DE
|
Act Global Americas Inc.
Registered in Arizona
|
Austin, TX Dover, DE (1 more) | View Report | |
|
Check Payments LLC
Registered in Connecticut
|
Dover, DE Brooklyn, NY (2 more) | View Report | |
|
Drbrnds, Inc.
Registered in Florida
|
Dover, DE Miami, FL (1 more) | View Report | |
|
Edge Home Finance Corporation
Registered in New Mexico
|
Dover, DE Edina, MN (1 more) | View Report | |
|
Get Real Today Ct, LLC
Registered in Connecticut
|
Enfield, CT Hartford, CT (2 more) | View Report | |
|
Learning Innovation Catalyst Inc.
Registered in Arizona
|
Dover, DE Oro Valley, AZ | View Report | |
|
Mapp Digital Us, LLC
Registered in Connecticut
|
Dover, DE Glastonbury, CT (1 more) | View Report | |
|
Norpointe, LLC
Registered in Connecticut
|
Dover, DE Greenwich, CT | View Report | |
|
Oli Independent LLC
Registered in Virginia
|
Dover, DE Virginia Beach, VA | View Report | |
|
Smart Gravity LLC
Registered in Massachusetts
|
Boston, MA Dover, DE | View Report | |
|
South Pole Usa, Inc.
Registered in Arizona
|
Dover, DE New York, NY (1 more) | View Report | |
|
Studio 60 Records LLC
Registered in Connecticut
|
Dover, DE Marlborough, CT | View Report | |
|
The Christine E. Smith Child Health Foundation, Inc.
Registered in California
|
Dover, DE Sacramento, CA | View Report | |
|
Account Solutions for Account Payment Processing LLC
Registered in Utah
|
Dover, DE Salt Lake City, UT | View Report | |
|
Pe Facility Solutions, LLC
Registered in New Mexico
|
Dover, DE San Diego, CA (2 more) | View Report | |
|
Harpersage Inc.
Registered in Texas
|
Austin, TX Dover, DE | View Report | |
|
Hayden Cafe LLC
Registered in Florida
|
Dover, DE Saint Petersburg, FL | View Report | |
|
Oceanoaks Capital Holdings LLC
Registered in Florida
|
Davie, FL Dover, DE (1 more) | View Report | |
|
Vitegent Healthcare Inc.
Registered in Arizona
|
Dover, DE Oro Valley, AZ | View Report | |
|
Tj Solutions Consulting LLC
Registered in Idaho
|
Dover, DE | View Report |
Related Business Names:
|
Moonpay Usa LLC
Registered in West Virginia
|
Charleston, WV New York, NY (3 more) | View Report | |
|
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 California
|
New York, NY Floor Miami, FL (1 more) | 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 |
Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States