LLC · Connecticut registry

CURRENCY COM US LLC

LLC in Location not reported, Connecticut · Document #1369762 · Active

Record reference date: October 18, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

CURRENCY COM US LLC is an active Connecticut limited liability company filed on December 15, 2020 (document 1369762). Its registered agent is CORPORATION SERVICE COMPANY.

Registration details

Status: ActiveRecord reference date: October 18, 2026
Entity type: Limited Liability Company
Filed: December 15, 2020Reported filing date
Document number: 1369762
Registration jurisdiction: Connecticut
Principal city + ZIP: Connecticut registry 07302
Registered agent: CORPORATION SERVICE COMPANY
Home state: Delaware
Industry (NAICS): Other Activities Related to Credit Intermediation (522390) · null
Address: 101 Hudson Street, 21st Floor, Jersey City, NJ, 07302

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CORPORATION SERVICE COMPANY
Principal: Currency Com Limited

What this status means / annual report due date

Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-11-02

Directory details

Names

Legal: CURRENCY COM US LLC
Home Jurisdiction: CURRENCY COM US LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 1369762
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2021-01-01
Registration: 2020-12-15

Addresses

Business · Street 1: 101 Hudson Street
Business · Unit: 21st Floor
Business · City: Jersey City
Business · Country: US
Business · Postal Code: 07302
Business · Region: NJ
Mailing · Text: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Home Jurisdiction · Text: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Home Jurisdiction · Street 1: 251 Little Falls Dr
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808-1674
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 Little Falls Drive
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: SERHII.MOKHNIEV@CURRENCY.COM

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Other Activities Related to Credit Intermediation (522390)
Naics Sub Code: 522390

Additional reported values

Other reported details

Id: 001t000000XgK1qAAF
Business Type: LLC
Status: Active
Account Number: 1369762
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 01/01/2021
Business Unit: 21st Floor
Citizenship: Foreign
Date Registration: 12/15/2020
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-11-02 00:20:57.5000000

Names and reported roles

Name: CURRENCY COM US LLC
Business Name in state country: CURRENCY COM US LLC

Addresses and locations

Business Street: 101 Hudson Street
Business City: Jersey City
Business Country: United States
Business ZIP: 07302
Business State: NJ
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Jurisdiction Business Street: 251 Little Falls Drive
Office Jurisdiction Business City: Wilmington
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: SERHII.MOKHNIEV@CURRENCY.COM
Mailing Address: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Jurisdiction Address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Jurisdiction Business Street: 251 Little Falls Dr
Mailing Jurisdiction Business City: Wilmington
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808-1674
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Other Activities Related to Credit Intermediation (522390)
NAICS Sub Code: 522390

Record reference date: 2026-10-24

Directory details

Names

Legal: CURRENCY COM US LLC
Home Jurisdiction: CURRENCY COM US LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 1369762
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2021-01-01
Registration: 2020-12-15

Addresses

Business · Street 1: 101 Hudson Street
Business · Unit: 21st Floor
Business · City: Jersey City
Business · Country: US
Business · Postal Code: 07302
Business · Region: NJ
Mailing · Text: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Home Jurisdiction · Text: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Home Jurisdiction · Street 1: 251 Little Falls Dr
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808-1674
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 Little Falls Drive
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: SERHII.MOKHNIEV@CURRENCY.COM

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Other Activities Related to Credit Intermediation (522390)
Naics Sub Code: 522390

Additional reported values

Other reported details

Id: 001t000000XgK1qAAF
Business Type: LLC
Status: Active
Account Number: 1369762
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 01/01/2021
Business Unit: 21st Floor
Citizenship: Foreign
Date Registration: 12/15/2020
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-24 00:20:41.7800000

Names and reported roles

Name: CURRENCY COM US LLC
Business Name in state country: CURRENCY COM US LLC

Addresses and locations

Business Street: 101 Hudson Street
Business City: Jersey City
Business Country: United States
Business ZIP: 07302
Business State: NJ
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Jurisdiction Business Street: 251 Little Falls Drive
Office Jurisdiction Business City: Wilmington
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: SERHII.MOKHNIEV@CURRENCY.COM
Mailing Address: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Jurisdiction Address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Jurisdiction Business Street: 251 Little Falls Dr
Mailing Jurisdiction Business City: Wilmington
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808-1674
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Other Activities Related to Credit Intermediation (522390)
NAICS Sub Code: 522390

Record reference date: 2026-10-23

Directory details

Names

Legal: CURRENCY COM US LLC
Home Jurisdiction: CURRENCY COM US LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 1369762
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2021-01-01
Registration: 2020-12-15

Addresses

Business · Street 1: 101 Hudson Street
Business · Unit: 21st Floor
Business · City: Jersey City
Business · Country: US
Business · Postal Code: 07302
Business · Region: NJ
Mailing · Text: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Home Jurisdiction · Text: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Home Jurisdiction · Street 1: 251 Little Falls Dr
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808-1674
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 Little Falls Drive
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: SERHII.MOKHNIEV@CURRENCY.COM

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Other Activities Related to Credit Intermediation (522390)
Naics Sub Code: 522390

Additional reported values

Other reported details

Id: 001t000000XgK1qAAF
Business Type: LLC
Status: Active
Account Number: 1369762
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 01/01/2021
Business Unit: 21st Floor
Citizenship: Foreign
Date Registration: 12/15/2020
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-23 00:20:40.4366667

Names and reported roles

Name: CURRENCY COM US LLC
Business Name in state country: CURRENCY COM US LLC

Addresses and locations

Business Street: 101 Hudson Street
Business City: Jersey City
Business Country: United States
Business ZIP: 07302
Business State: NJ
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Jurisdiction Business Street: 251 Little Falls Drive
Office Jurisdiction Business City: Wilmington
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: SERHII.MOKHNIEV@CURRENCY.COM
Mailing Address: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Jurisdiction Address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Jurisdiction Business Street: 251 Little Falls Dr
Mailing Jurisdiction Business City: Wilmington
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808-1674
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Other Activities Related to Credit Intermediation (522390)
NAICS Sub Code: 522390

Record reference date: 2026-10-22

Directory details

Names

Legal: CURRENCY COM US LLC
Home Jurisdiction: CURRENCY COM US LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 1369762
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2021-01-01
Registration: 2020-12-15

Addresses

Business · Street 1: 101 Hudson Street
Business · Unit: 21st Floor
Business · City: Jersey City
Business · Country: US
Business · Postal Code: 07302
Business · Region: NJ
Mailing · Text: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Home Jurisdiction · Text: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Home Jurisdiction · Street 1: 251 Little Falls Dr
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808-1674
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 Little Falls Drive
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: SERHII.MOKHNIEV@CURRENCY.COM

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Other Activities Related to Credit Intermediation (522390)
Naics Sub Code: 522390

Additional reported values

Other reported details

Id: 001t000000XgK1qAAF
Business Type: LLC
Status: Active
Account Number: 1369762
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 01/01/2021
Business Unit: 21st Floor
Citizenship: Foreign
Date Registration: 12/15/2020
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-22 00:21:26.6000000

Names and reported roles

Name: CURRENCY COM US LLC
Business Name in state country: CURRENCY COM US LLC

Addresses and locations

Business Street: 101 Hudson Street
Business City: Jersey City
Business Country: United States
Business ZIP: 07302
Business State: NJ
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Jurisdiction Business Street: 251 Little Falls Drive
Office Jurisdiction Business City: Wilmington
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: SERHII.MOKHNIEV@CURRENCY.COM
Mailing Address: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Jurisdiction Address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Jurisdiction Business Street: 251 Little Falls Dr
Mailing Jurisdiction Business City: Wilmington
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808-1674
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Other Activities Related to Credit Intermediation (522390)
NAICS Sub Code: 522390

Record reference date: 2026-10-21

Directory details

Names

Legal: CURRENCY COM US LLC
Home Jurisdiction: CURRENCY COM US LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 1369762
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2021-01-01
Registration: 2020-12-15

Addresses

Business · Street 1: 101 Hudson Street
Business · Unit: 21st Floor
Business · City: Jersey City
Business · Country: US
Business · Postal Code: 07302
Business · Region: NJ
Mailing · Text: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Home Jurisdiction · Text: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Home Jurisdiction · Street 1: 251 Little Falls Dr
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808-1674
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 Little Falls Drive
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: SERHII.MOKHNIEV@CURRENCY.COM

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Other Activities Related to Credit Intermediation (522390)
Naics Sub Code: 522390

Additional reported values

Other reported details

Id: 001t000000XgK1qAAF
Business Type: LLC
Status: Active
Account Number: 1369762
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 01/01/2021
Business Unit: 21st Floor
Citizenship: Foreign
Date Registration: 12/15/2020
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-21 00:21:14.7066667

Names and reported roles

Name: CURRENCY COM US LLC
Business Name in state country: CURRENCY COM US LLC

Addresses and locations

Business Street: 101 Hudson Street
Business City: Jersey City
Business Country: United States
Business ZIP: 07302
Business State: NJ
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Jurisdiction Business Street: 251 Little Falls Drive
Office Jurisdiction Business City: Wilmington
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: SERHII.MOKHNIEV@CURRENCY.COM
Mailing Address: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Jurisdiction Address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Jurisdiction Business Street: 251 Little Falls Dr
Mailing Jurisdiction Business City: Wilmington
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808-1674
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Other Activities Related to Credit Intermediation (522390)
NAICS Sub Code: 522390

Record reference date: 2026-10-20

Directory details

Names

Legal: CURRENCY COM US LLC
Home Jurisdiction: CURRENCY COM US LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 1369762
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2021-01-01
Registration: 2020-12-15

Addresses

Business · Street 1: 101 Hudson Street
Business · Unit: 21st Floor
Business · City: Jersey City
Business · Country: US
Business · Postal Code: 07302
Business · Region: NJ
Mailing · Text: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Home Jurisdiction · Text: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Home Jurisdiction · Street 1: 251 Little Falls Dr
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808-1674
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 Little Falls Drive
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: SERHII.MOKHNIEV@CURRENCY.COM

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Other Activities Related to Credit Intermediation (522390)
Naics Sub Code: 522390

Additional reported values

Other reported details

Id: 001t000000XgK1qAAF
Business Type: LLC
Status: Active
Account Number: 1369762
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 01/01/2021
Business Unit: 21st Floor
Citizenship: Foreign
Date Registration: 12/15/2020
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-20 00:21:23.3166667

Names and reported roles

Name: CURRENCY COM US LLC
Business Name in state country: CURRENCY COM US LLC

Addresses and locations

Business Street: 101 Hudson Street
Business City: Jersey City
Business Country: United States
Business ZIP: 07302
Business State: NJ
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Jurisdiction Business Street: 251 Little Falls Drive
Office Jurisdiction Business City: Wilmington
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: SERHII.MOKHNIEV@CURRENCY.COM
Mailing Address: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Jurisdiction Address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Jurisdiction Business Street: 251 Little Falls Dr
Mailing Jurisdiction Business City: Wilmington
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808-1674
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Other Activities Related to Credit Intermediation (522390)
NAICS Sub Code: 522390

Record reference date: 2026-10-18

Directory details

Names

Legal: CURRENCY COM US LLC
Home Jurisdiction: CURRENCY COM US LLC

Entity

Type: Limited liability company

Registration

Status: Active
Number: 1369762
Citizenship: Foreign
Home Country: US
Formation Place: DE
Home Jurisdiction: DE

Dates

Annual Report Due: 2027-03-31
Began Transacting: 2021-01-01
Registration: 2020-12-15

Addresses

Business · Street 1: 101 Hudson Street
Business · Unit: 21st Floor
Business · City: Jersey City
Business · Country: US
Business · Postal Code: 07302
Business · Region: NJ
Mailing · Text: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Home Jurisdiction · Text: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Home Jurisdiction · Street 1: 251 Little Falls Dr
Mailing Home Jurisdiction · City: Wilmington
Mailing Home Jurisdiction · Region: DE
Mailing Home Jurisdiction · Postal Code: 19808-1674
Mailing Home Jurisdiction · Country: US
Office Home Jurisdiction · Text: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Home Jurisdiction · Street 1: 251 Little Falls Drive
Office Home Jurisdiction · City: Wilmington
Office Home Jurisdiction · Region: DE
Office Home Jurisdiction · Postal Code: 19808
Office Home Jurisdiction · Country: US

Contacts

Business Email: SERHII.MOKHNIEV@CURRENCY.COM

Self Reported Characteristics

Woman Owned: No
Veteran Owned: No
Minority Owned: No
Disability Owned: No
Lgbtqi Owned: No

Industry

Naics Code: Other Activities Related to Credit Intermediation (522390)
Naics Sub Code: 522390

Additional reported values

Other reported details

Id: 001t000000XgK1qAAF
Business Type: LLC
Status: Active
Account Number: 1369762
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 01/01/2021
Business Unit: 21st Floor
Citizenship: Foreign
Date Registration: 12/15/2020
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-18 00:22:20.6633333

Names and reported roles

Name: CURRENCY COM US LLC
Business Name in state country: CURRENCY COM US LLC

Addresses and locations

Business Street: 101 Hudson Street
Business City: Jersey City
Business Country: United States
Business ZIP: 07302
Business State: NJ
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Jurisdiction Business Street: 251 Little Falls Drive
Office Jurisdiction Business City: Wilmington
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: SERHII.MOKHNIEV@CURRENCY.COM
Mailing Address: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Jurisdiction Address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Jurisdiction Business Street: 251 Little Falls Dr
Mailing Jurisdiction Business City: Wilmington
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808-1674
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Other Activities Related to Credit Intermediation (522390)
NAICS Sub Code: 522390

Download directory record (JSON)

All retained directory fields

Other reported details

Id: 15146409
Slug: currency-com-us-llc-1369762
Entity type: Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: CT
Doc number: 1369762
Filed on: 2020-12-15
Status: Active
Is active: 1
Domicile: DE
Status known: 1
Observed at: 2026-10-18T19:49:17.610236+00:00

Addresses and locations

State: CT
City slug: location-not-reported
Address: 101 Hudson Street, 21st Floor, Jersey City, NJ, 07302
Zip: 07302
Location state: NJ

Names and reported roles

Name: CURRENCY COM US LLC
City name: Location not reported

Industry and classification

Naics code: Other Activities Related to Credit Intermediation (522390)

Additional Connecticut registry details

Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.

Record reference date: 2026-10-18.

Registered and alternate business names

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Business names

Registered name: CURRENCY COM US LLC
Name in home jurisdiction: CURRENCY COM US LLC

Complete business master fields

Other reported details

Id: 001t000000XgK1qAAF
Business Type: LLC
Status: Active
Account Number: 1369762
Annual Report Due Date: 03/31/2027
Began Transacting in CT: 01/01/2021
Business Unit: 21st Floor
Citizenship: Foreign
Date Registration: 12/15/2020
Formation Place: DE
Woman Owned Organization: false
Veteran Owned Organization: false
Minority Owned Organization: false
Org Owned by Person s with disabilities: false
CREATE DT: 2026-10-18 00:22:20.6633333

Names and reported roles

Name: CURRENCY COM US LLC
Business Name in state country: CURRENCY COM US LLC

Addresses and locations

Business Street: 101 Hudson Street
Business City: Jersey City
Business Country: United States
Business ZIP: 07302
Business State: NJ
Country Formation: United States
State or Territory Formation: DE
Office Jurisdiction Address: 251 Little Falls Drive, Wilmington, DE, 19808, United States
Office Jurisdiction Business Street: 251 Little Falls Drive
Office Jurisdiction Business City: Wilmington
Office Jurisdiction Business State: DE
Office Jurisdiction Business Zip Code: 19808
Office in Jurisdiction Country: United States

Mailing information

Business Email Address: SERHII.MOKHNIEV@CURRENCY.COM
Mailing Address: 101 Hudson Street ,21st Floor ,Jersey City ,NJ ,United States ,07302
Mailing Jurisdiction Address: 251 Little Falls Dr, Wilmington, DE, 19808-1674, United States
Mailing Jurisdiction Business Street: 251 Little Falls Dr
Mailing Jurisdiction Business City: Wilmington
Mailing Jurisdiction Business State: DE
Mailing Jurisdiction Business Zip Code: 19808-1674
Mailing Jurisdiction Country: United States

IRS reported fields and codes

Organization is LGBTQI Owned: false

Industry and classification

NAICS Code: Other Activities Related to Credit Intermediation (522390)
NAICS Sub Code: 522390

Registered agents (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Registered agents

Registered agent: CORPORATION SERVICE COMPANYFind records reporting this name →

Parsed registry details

Identifiers

Agent Alei: US-CT.BER:0251971

Parties

Reported · Source Type: Business
Reported · Name: CORPORATION SERVICE COMPANY

Contacts

Agent Phone: 8009279801
Agent Email: regagentapproval@cscglobal.com

Addresses

Business · Text: Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Business · Street 1: Goodwin Square 225 Asylum Street
Business · Street 2: 20th Floor
Business · City: Hartford
Business · Region: CT
Business · Postal Code: 06103
Business · Country: US
Mailing · Text: Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Mailing · Street 1: Goodwin Square 225 Asylum Street
Mailing · Street 2: 20th Floor
Mailing · City: Hartford
Mailing · Postal Code: 06103
Mailing · Region: CT
Mailing · Country: US

CORPORATION SERVICE COMPANY

Other reported details

Business ID: 001t000000XgK1qAAF
Business ID: 1369762
Reported type: Business
Record timestamp: 2026-10-18 00:34:48.9100000

Registered agent information

Agent account alei: US-CT.BER:0251971
Registered agent phone: 8009279801
Registered agent email: regagentapproval@cscglobal.com

Names and reported roles

Reported name: CORPORATION SERVICE COMPANY

Addresses and locations

Business address: Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Business street address 1: Goodwin Square 225 Asylum Street
Business street address 2: 20th Floor
Business city: Hartford
Business state: CT
Business zip code: 06103
Business country: United States

Mailing information

Mailing address: Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
Mailing street address 1: Goodwin Square 225 Asylum Street
Mailing street address 2: 20th Floor
Mailing city: Hartford
Mailing zip code: 06103
Mailing state: CT
Mailing country: United States

Showing 1–1 of 1.

Principals (1)

Reported name and role

Roles are shown as reported. Agents, officers and principals are not automatically owners.

Principals and members

Principal: Currency Com LimitedFind records reporting this name →

Parsed registry details

Parties

Reported · Name: Currency Com Limited

Addresses

Business · Street 1: 101 Hudson Street
Business · Street 2: 21st Floor
Business · City: Jersey City
Business · Region: NJ
Business · Postal Code: 07302
Business · Country: US

Currency Com Limited

Other reported details

Business ID: 001t000000XgK1qAAF
Record timestamp: 2026-10-18 00:44:38.8100000

Names and reported roles

Reported name: Currency Com Limited

Addresses and locations

Business street address 1: 101 Hudson Street
Business street address 2: 21st Floor
Business city: Jersey City
Business state: NJ
Business zip code: 07302
Business country: United States

Showing 1–1 of 1.

Filing history (8)

Parsed registry details

Filing

Name: BF-0013958605
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2026-01-27

BF-0013958605 · 2026-01-27

Other reported details

Business ID: 001t000000XgK1qAAF
Filing date: 2026-01-27T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0013958605

Parsed registry details

Filing

Name: BF-0013143768
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2025-03-22

BF-0013143768 · 2025-03-22

Other reported details

Business ID: 001t000000XgK1qAAF
Filing date: 2025-03-22T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0013143768

Parsed registry details

Filing

Name: BF-0012095395
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2024-01-31

BF-0012095395 · 2024-01-31

Other reported details

Business ID: 001t000000XgK1qAAF
Filing date: 2024-01-31T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0012095395

Parsed registry details

Filing

Name: BF-0011504002
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2023-02-23

BF-0011504002 · 2023-02-23

Other reported details

Business ID: 001t000000XgK1qAAF
Filing date: 2023-02-23T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0011504002

Parsed registry details

Filing

Name: BF-0010364441
Source Type: Annual Report
Type: Annual Report
Report Year: 2022
Physical Filing: No

Dates

Filing: 2022-03-10

BF-0010364441 · 2022-03-10

Other reported details

Business ID: 001t000000XgK1qAAF
Filing date: 2022-03-10T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Report year: 2022
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0010364441

Parsed registry details

Filing

Name: BF-0010463893
Source Type: Mass Agent Change � Address
Type: Agent Address Change
Physical Filing: No

Dates

Filing: 2022-01-14
Effective: 2022-01-14

BF-0010463893 · 2022-01-14

Other reported details

Business ID: 001t000000XgK1qAAF
Filing date: 2022-01-14T00:00:00.000
Effective date: 2022-01-14T00:00:00.000
Reported type: Mass Agent Change � Address
Filing type: Agent Address Change
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0010463893

Parsed registry details

Filing

Name: BF-0009794275
Source Type: Annual Report
Type: Annual Report
Physical Filing: No

Dates

Filing: 2021-08-24

BF-0009794275 · 2021-08-24

Other reported details

Business ID: 001t000000XgK1qAAF
Filing date: 2021-08-24T00:00:00.000
Reported type: Annual Report
Filing type: Annual Report
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: BF-0009794275

Parsed registry details

Filing

Name: 0007038097
Source Type: Business Registration
Type: Certificate of Registration
Volume: 110
Volume Type: E
Page Count: 2
Start Page: 1681
Physical Filing: No

Dates

Filing: 2020-12-15
Effective: 2020-12-15

0007038097 · 2020-12-15

Other reported details

Business ID: 001t000000XgK1qAAF
Filing date: 2020-12-15T00:00:00.000
Effective date: 2020-12-15T00:00:00.000
Reported type: Business Registration
Filing type: Certificate of Registration
Volume: 110
Volume type: E
Pages: 2
Start page: 1681
Physical filing: false
Record timestamp: 2026-10-01T00:00:00.000

Names and reported roles

Name: 0007038097

Showing 1–8 of 8.

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

Business	City	Type	Filed	Status
A & A OFFICE SYSTEMS, INC.Rocky Hill, CT · Active	Rocky Hill, CT	Corporation	Mar 5, 1970	Active
AEROJET ROCKETDYNE, INC.Location not reported, CT · Active	Location not reported, CT	Corporation	Jan 25, 1971	Active
AETNA AMBULANCE SERVICE, INC.Hartford, CT · Active	Hartford, CT	Corporation	Aug 20, 1965	Active
ING INVESTMENT MANAGEMENT CO.Windsor, CT · Merged	Windsor, CT	Corporation	Nov 9, 1972	Merged
AFCO CREDIT CORPORATIONLocation not reported, CT · Active	Location not reported, CT	Corporation	Jul 6, 1971	Active
ALBERT BROS., INC.Waterbury, CT · Active	Waterbury, CT	Corporation	Dec 29, 1964	Active
FULTON-THEROUX FUNERAL SERVICE, INC.Location not reported, CT · Merged	Location not reported, CT	Corporation	Jan 11, 1939	Merged
EARLY YEARS, INC.Location not reported, CT · Dissolved	Location not reported, CT	Corporation	Aug 12, 1970	Dissolved
AMBA REALTY CORPORATIONWestport, CT · Dissolved	Westport, CT	Corporation	Mar 28, 1974	Dissolved
MAGELLAN AEROSPACE, BETHEL, INC.Bethel, CT · Forfeited	Bethel, CT	Corporation	Oct 14, 1968	Forfeited

Also in 07302

Browse this ZIP

Business	City	Type	Filed	Status
OPTIMER PHARMACEUTICALS, INC.Location not reported, NY · Active	Location not reported, NY	Corporation	Apr 7, 2011	Active
PICK ME UP SNACKS LLCMiami, FL · Inactive	Miami, FL	LLC	Dec 2, 2024	Inactive
BIT HAIKU LLCMiami Beach, FL · Active	Miami Beach, FL	LLC	Feb 9, 2022	Active
DIGITAL FOREST LLCMiami Beach, FL · Active	Miami Beach, FL	LLC	Nov 12, 2013	Active
MULTIPLE INHERITANCE INC.Albany, NY · Active	Albany, NY	Corporation	Aug 29, 2011	Active
MCADOO CAPITAL, INC.Albany, NY · Active	Albany, NY	Corporation	Jan 7, 2009	Active
OCTO - DENTAL P.C.Bronx, NY · Active	Bronx, NY	Corporation	Mar 29, 2007	Active
VAMPIRE POST INC.Brooklyn, NY · Active	Brooklyn, NY	Corporation	Feb 7, 2011	Active
WATERFRONT MEDICAL SERVICES, P.C.Brooklyn, NY · Active	Brooklyn, NY	Corporation	Aug 3, 2005	Active
EL LOCO BURRITO, INC.Brooklyn, NY · Active	Brooklyn, NY	Corporation	Jun 23, 2000	Active