TRANSFERWISE INC. (Entity# 001170715) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 24, 2015.
| FEIN | 001170715 |
| Entity Name | TRANSFERWISE INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
175 Varick St. New York NY 10013 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2011-09-09 |
| Organization Date | 2015-04-24 |
| Active Flag | Y |
| Fiscal Month | 03 |
| Fiscal Day | 31 |
| Agent Name | BUSINESS FILINGS INCORPORATED |
| Agent Address |
155 Federal St. Ste. 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | KRISTO KAARMANN | 2nd Flr. 186-188 City Rd., London,uk, FF EC1V2NT, GBR | ||
| TREASURER | TAAVET HINRIKUS | 2nd Flr. 186-188 City Rd., London,uk, FF EC1V2NT, GBR | ||
| SECRETARY | KRISTO KAARMANN | 2nd Flr. 186-188 City Rd., London,uk, FF EC1V2NT, GBR | ||
| ASSISTANT SECRET | TINA BAKER | 2nd Flr. 186-188 City Rd., London,uk, FF EC1V2NT, GBR | ||
| DIRECTOR | KRISTO KAARMANN | 2nd Flr. 186-188 City Rd., London,uk, FF EC1V2NT, GBR | ||
| DIRECTOR | TAAVET HINRIKUS | 2nd Flr. 186-188 City Rd., London,uk, FF EC1V2NT, GBR |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | TRANSFERWISE INC. | 19 W 24th St, 9th Floor, New York, NY 10010 |
| Iowa Business Entities | TRANSFERWISE INC. | 19 W 24th St 9th Floor, New York, NY 10010 |
| Connecticut Business Registrations | TRANSFERWISE INC. | 19w 24th St, 9th Floor, New York, NY 10010 |
| New York State Corporations | TRANSFERWISE INC. | 187 Wolf Road, Suite 101, Albany, New York 12205 |
| Indiana Business Entities | TRANSFERWISE INC. | 175 Varick St, New York, NY 10013 |
| Vermont Business Registrations | TRANSFERWISE INC. | 175 Varick Street, New York, NY 10013 |
| Ohio Business Entities | TRANSFERWISE INC. | 175 Varick St, New York, NY 10013 |
| Street Address | 175 VARICK ST. |
| City | NEW YORK |
| State | NY |
| Zip Code | 10013 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LIFEPRINT GROUP, INC. | 175 Varick St., New York, NY 10014 | 2012-10-26 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SUPPLY & DEMAND, INC. | 304 Spring St., New York, NY 10013 | 2015-09-21 |
| 529 PARK, LLC | 20 Renwick St., New York, NY 10013 | 2015-06-09 |
| JAND, INC. | 161 Avenue of The Americas Ste 201, New York, NY 10013 | 2015-04-14 |
| CB FLOW SPV, LLC | 120 Walker St., 4th Floor, New York, NY 10013 | 2015-02-24 |
| HAVAS STREET, LLC | 200 Hudson St., New York, NY 10013 | 2015-02-10 |
| HAVAS FORMULA LLC | 200 Hudson St., New York, NY 10013 | 2015-02-06 |
| STILWELL HOLDING III LLC | 100 Hudson St. Apt. 10e, New York, NY 10013 | 2015-01-20 |
| RUBICONMD, INC. | 483 Broadway, New York, NY 10013 | 2014-12-11 |
| PERFECT BANANAFISH, INC. | 205 Hudson St., Suite 1002, New York, NY 10013 | 2014-11-10 |
| CATALYST ADVISORS, L.P. | 415 Greenwich St. Ste. 8c, New York, NY 10013 | 2014-10-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BUSINESS FILINGS INCORPORATED |
Please comment or provide details below to improve the information on TRANSFERWISE INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.