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Company Information for The Currency Cloud Inc
Indiana,
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Company Registration Number
 USIN015070200094 |
Company Overview
About The Currency Cloud Inc
The Currency Cloud Inc was founded on and has its registered office in Indiana. The organisation's status is listed as "Unknown". The Currency Cloud Inc is a business registered in United States of America (USA) with Indiana Secretary of State Key Data
| Company Name | |
|---|---|
| The Currency Cloud Inc | |
| Legal Registered Office / Registered Agent | |
| Indiana | |
Filing Information
| Company Number | USIN015070200094 | |
|---|---|---|
| Company ID Number | 015070200094 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Indiana Secretary of State |
| Last Datalog update: | 2019-08-03 15:39:56 |
| Indiana Secretary of State |
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Companies with same name The Currency Cloud Inc
The following companies were found which have the same name as The Currency Cloud Inc. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE CURRENCY CLOUD GROUP LIMITED | 1 SHELDON SQUARE LONDON W2 6TT | Active | Company formed on the 2007-07-26 | |
| THE CURRENCY CLOUD LIMITED | 1 SHELDON SQUARE LONDON W2 6TT | Active | Company formed on the 2007-07-25 | |
| THE CURRENCY CLOUD SERVICES LIMITED | 1 SHELDON SQUARE LONDON W2 6TT | Active | Company formed on the 2011-03-17 | |
|
THE CURRENCY CLOUD INC. | PO BOX 8999 SAN FRANCISCO CA 94128 | Active | Company formed on the 2015-06-17 |
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THE CURRENCY CLOUD INC | Delaware | Unknown | |
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THE CURRENCY CLOUD INC | Georgia | Unknown | |
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The Currency Cloud Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2015-06-19 |
|
The Currency Cloud Inc | Connecticut | Unknown | |
|
THE CURRENCY CLOUD INC | Georgia | Unknown | |
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THE CURRENCY CLOUD INC | Arkansas | Unknown | |
| THE CURRENCY CLOUD (MALTA) LIMITED | DEMAJO HOUSE, 103, ARCHBISHOP STREET, VALLETTA | Unknown | ||
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THE CURRENCY CLOUD GROUP LIMITED | Singapore | Active | Company formed on the 2016-07-13 |
|
THE CURRENCY CLOUD GROUP LIMITED | Singapore | Active | Company formed on the 2016-06-06 |
Corporation Filing History
Indiana Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Indiana Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to The Currency Cloud Inc or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against The Currency Cloud Inc Intangible Assets
Patents
We have not found any records of The Currency Cloud Inc registering or being granted any patents Domain Names
We do not have the domain name information for The Currency Cloud Inc
Income
Government Income
We have not found government income sources for The Currency Cloud Inc. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as The Currency Cloud Inc are:
Outgoings
Business Rates/Property Tax
No properties were found where The Currency Cloud Inc is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded The Currency Cloud Inc any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded The Currency Cloud Inc any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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