TRANSFERWISE INC. (Business# 302824) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is April 28, 2015.
| Business Name | TRANSFERWISE INC. |
| Business ID | 302824 |
| Principal Office Address |
175 Varick Street New York NY 10013 |
| Mailing Address |
175 Varick Street New York NY 10013 |
| Foreign Address |
175 Varick Street New York NY 10013 |
| Formation Place | Delaware |
| Business Type | Foreign Profit Corporation |
| Business Description | Any Legal Purpose |
| Business Status | Active |
| Business Origin Date | 2015-04-28 |
| Fiscal Year Month | 3 |
| Registered Agent | BUSINESS FILINGS INCORPORATED |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| Director | Kristo Kaarmann | 2nd Floor, 186-188 City Road, London, EC1V |
| Director | Taavet Hinrikus | 2nd Floor, 186-188 City Road, London, EC1V |
| President | Kristo Kaarmann | 2nd Floor, 186-188 City Road, London, EC1V |
| Secretary | Kristo Kaarmann | 2nd Floor, 186-188 City Road, London, EC1V |
| Treasurer | Taavet Hinrikus | 2nd Floor, 186-188 City Road, London, EC1V |
| 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 |
| Massachusetts Corporations | TRANSFERWISE INC. | 175 Varick St., New York, NY 10013 |
| 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 |
| Ohio Business Entities | TRANSFERWISE INC. | 175 Varick St, New York, NY 10013 |
| Street Address | 175 Varick Street |
| City | New York |
| State | NY |
| Zip Code | 10013 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Starworks, LLC | 5 Crosby Street, 6th Floor, New York, NY 10013 | Melissa Murray | 2016-03-08 |
| Chloe and Isabel, Inc. | 122 Hudson St, 6th Floor, New York, NY 10013 | Incorp Services Inc | 2016-01-07 |
| Havas Street, LLC | 200 Hudson Street, New York, NY 10013 | Corporation Service Company | 2015-01-16 |
| Nosedive LLC | 60 Lispenard Street, Apt 5, New York, NY 10013 | Northwest Registered Agent LLC | 2014-10-01 |
| Commonbond Lending, LLC | 120 Walker St 4th Fl, New York, NY 10013 | Corporation Service Company | 2014-08-01 |
| Petpremium, Inc | 8 Beach Street, Suite 6, New York, NY 10013 | Incorp Services Inc | 2013-08-13 |
| Wellarkes Vt, LLC | 47 Greene St Apt 4e, New York, NY 10013 | Joan Donahue | 2013-02-19 |
| Linkbrokers Derivatives LLC | 107 Grand Street, New York, NY 10013 | Ct Corporation System | 2012-12-11 |
| Citigroup Technology, Inc. | 388 Greenwich St, New York, NY 10013 | Ct Corporation System | 2012-09-25 |
| Bird Song, LLC | 62 Beach Street, Apt 5a, New York, NY 10013 | Elaine K. Nichols | 2012-07-23 |
| Find all businesses in zip 10013 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Kristo Kaarmann | 2nd Floor, 186-188 City Road, London, EC1V | |
| Director | Taavet Hinrikus | 2nd Floor, 186-188 City Road, London, EC1V | |
| President | Kristo Kaarmann | 2nd Floor, 186-188 City Road, London, EC1V | |
| Secretary | Kristo Kaarmann | 2nd Floor, 186-188 City Road, London, EC1V | |
| Treasurer | Taavet Hinrikus | 2nd Floor, 186-188 City Road, London, EC1V |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.