Moonpay Usa LLC

North Dakota
Registered In
03/22/2021
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Moonpay Usa LLC in New York, NY was registered on 03/22/2021. It is listed at 15 W 38th ST STE 1210, New York, Ny 10018.

Registered In
North Dakota
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Limited Liability Company - Business - Foreign
Status
Active
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Corporation Service Company Registered Agent
418 N 2ND ST, BISMARCK, ND 58501 (View Past Addresses)
15 W 38TH ST STE 1210, NEW YORK, NY 10018 (Mailing) View Map

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:15 W 38th St Ste 1210 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
Moonpay Usa LLC Registered in Vermont
New York, NY View Report
Moonpay Usa LLC Registered in Connecticut
Dover, DE Hartford, CT (3 more) View Report
Moonpay Usa LLC Registered in Oregon
New York, NY Salem, OR View Report
Moonpay Usa LLC Registered in Kansas
New York, NY Topeka, KS (1 more) View Report
Moonpay Usa LLC Registered in Idaho
Miami, FL Nampa, ID (2 more) View Report
Moonpay Usa LLC Registered in New Hampshire
New York, NY Miami, FL View Report
Moonpay Usa LLC Registered in Mississippi
Madison, MS Miami, FL (1 more) View Report
Moonpay Usa LLC Registered in Oklahoma
New York, NY Oklahoma City, OK (1 more) View Report
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 Nevada
Miami, FL New York, NY 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 Florida
New York, NY Miami, FL 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 Utah
Miami, FL Salt Lake City, UT (1 more) View Report
Moonpay Usa LLC Registered in Minnesota
Dover, DE Floor Miami, FL (2 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
Address Match:15 W 38th St New York, NY
Cysurance, LLC Registered in Tennessee
Nashville, TN New York, NY View Report
Cysurance, LLC Registered in Missouri
New York, NY Riva, MD View Report
Cysurance, LLC Registered in Arizona
New York, NY View Report
Cysurance, LLC Registered in Virginia
New York, NY Suffolk, VA View Report
The a Team Executive Management Inc. Registered in Massachusetts
New York, NY View Report
Yellowbrick Animation Mentor, LLC Registered in California
Austin, TX New York, NY (2 more) View Report
Cysurance, LLC Registered in Georgia
New York, NY Peachtree Corners, GA View Report
H & F Millinery Corp Registered in Kansas
New York, NY Topeka, KS View Report
Cysurance, LLC Registered in Maine
Augusta, ME New York, NY View Report
Cysurance, LLC Registered in Arkansas
New York, NY Spring Street Little Rock, AR View Report
Cysurance, LLC Registered in Texas
Austin, TX New York, NY View Report
Dynadmic Corp. Registered in Texas
New York, NY View Report
Cysurance, LLC Registered in Oregon
New York, NY View Report
Cysurance, LLC Registered in Minnesota
New York, NY Roseville, MN View Report
Hbs Global Properties LLC Registered in Massachusetts
Boston, MA New York, NY View Report
Jacksonville, FL New York, NY (1 more) View Report
Fairygodboss Inc. Registered in Washington
New York, NY View Report

The following government agencies have contributed data:

North Dakota Secretary of State U.S. Department of Labor
Have questions?
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