Corporation · Connecticut registry
StoneX Payment Services Ltd.
Corp. in Location not reported, Connecticut · Document #2528530 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
StoneX Payment Services Ltd. is an active Connecticut stock corporation filed on April 4, 2022 (document 2528530). Its registered agent is CORPORATE CREATIONS NETWORK INC..
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- April 4, 2022Reported filing date
- Document number
- 2528530
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 33131
- Registered agent
- CORPORATE CREATIONS NETWORK INC.
- Home state
- Washington
- Industry (NAICS)
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320) · null
- Address
- 333 SE 2nd Avenue, Suite 2100, Miami, FL, 33131
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATE CREATIONS NETWORK INC.
- Officer
- Kevin Shea
- Director
- Diego Rotsztain
- Officer
- David Bolte
- Officer;Director
- Clayton McDonald
- Principal
- Snezana Rajsic
- Director
- Thiago Vieira
- Officer
- Chelsea Undersander
- Officer;Director
- William Dunaway
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
- StoneX Payment Services Ltd.
- Home Jurisdiction
- StoneX Payment Services Ltd.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2528530
- Citizenship
- Foreign
- Formation Place
- WASHINGTON
- Home Jurisdiction
- WA
Dates
- Annual Report Due
- 2027-04-04
- Began Transacting
- 2022-04-15
- Registration
- 2022-04-04
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Unit
- Suite 2100
- Business · City
- Miami
- Business · Country
- US
- Business · Postal Code
- 33131
- Business · Region
- FL
- Mailing · Text
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
Contacts
- Business Email
- kevin.shea@stonex.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Additional reported values
Other reported details
- Id
- 001t000000saitXAAQ
- Business Type
- Stock
- Status
- Active
- Account Number
- 2528530
- Annual Report Due Date
- 04/04/2027
- Began Transacting in CT
- 04/15/2022
- Business Unit
- Suite 2100
- Citizenship
- Foreign
- Date Registration
- 04/04/2022
- Formation Place
- WASHINGTON
- 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 00:24:57.6300000
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- Business Name in state country
- StoneX Payment Services Ltd.
Addresses and locations
- Business Street
- 333 SE 2nd Avenue
- Business City
- Miami
- Business Country
- United States
- Business ZIP
- 33131
- Business State
- FL
- State or Territory Formation
- WASHINGTON
Mailing information
- Business Email Address
- kevin.shea@stonex.com
- Mailing Address
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- StoneX Payment Services Ltd.
- Home Jurisdiction
- StoneX Payment Services Ltd.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2528530
- Citizenship
- Foreign
- Formation Place
- WASHINGTON
- Home Jurisdiction
- WA
Dates
- Annual Report Due
- 2027-04-04
- Began Transacting
- 2022-04-15
- Registration
- 2022-04-04
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Unit
- Suite 2100
- Business · City
- Miami
- Business · Country
- US
- Business · Postal Code
- 33131
- Business · Region
- FL
- Mailing · Text
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
Contacts
- Business Email
- kevin.shea@stonex.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Additional reported values
Other reported details
- Id
- 001t000000saitXAAQ
- Business Type
- Stock
- Status
- Active
- Account Number
- 2528530
- Annual Report Due Date
- 04/04/2027
- Began Transacting in CT
- 04/15/2022
- Business Unit
- Suite 2100
- Citizenship
- Foreign
- Date Registration
- 04/04/2022
- Formation Place
- WASHINGTON
- 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 00:24:50.4933333
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- Business Name in state country
- StoneX Payment Services Ltd.
Addresses and locations
- Business Street
- 333 SE 2nd Avenue
- Business City
- Miami
- Business Country
- United States
- Business ZIP
- 33131
- Business State
- FL
- State or Territory Formation
- WASHINGTON
Mailing information
- Business Email Address
- kevin.shea@stonex.com
- Mailing Address
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- StoneX Payment Services Ltd.
- Home Jurisdiction
- StoneX Payment Services Ltd.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2528530
- Citizenship
- Foreign
- Formation Place
- WASHINGTON
- Home Jurisdiction
- WA
Dates
- Annual Report Due
- 2027-04-04
- Began Transacting
- 2022-04-15
- Registration
- 2022-04-04
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Unit
- Suite 2100
- Business · City
- Miami
- Business · Country
- US
- Business · Postal Code
- 33131
- Business · Region
- FL
- Mailing · Text
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
Contacts
- Business Email
- kevin.shea@stonex.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Additional reported values
Other reported details
- Id
- 001t000000saitXAAQ
- Business Type
- Stock
- Status
- Active
- Account Number
- 2528530
- Annual Report Due Date
- 04/04/2027
- Began Transacting in CT
- 04/15/2022
- Business Unit
- Suite 2100
- Citizenship
- Foreign
- Date Registration
- 04/04/2022
- Formation Place
- WASHINGTON
- 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 00:24:54.6066667
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- Business Name in state country
- StoneX Payment Services Ltd.
Addresses and locations
- Business Street
- 333 SE 2nd Avenue
- Business City
- Miami
- Business Country
- United States
- Business ZIP
- 33131
- Business State
- FL
- State or Territory Formation
- WASHINGTON
Mailing information
- Business Email Address
- kevin.shea@stonex.com
- Mailing Address
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- StoneX Payment Services Ltd.
- Home Jurisdiction
- StoneX Payment Services Ltd.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2528530
- Citizenship
- Foreign
- Formation Place
- WASHINGTON
- Home Jurisdiction
- WA
Dates
- Annual Report Due
- 2027-04-04
- Began Transacting
- 2022-04-15
- Registration
- 2022-04-04
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Unit
- Suite 2100
- Business · City
- Miami
- Business · Country
- US
- Business · Postal Code
- 33131
- Business · Region
- FL
- Mailing · Text
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
Contacts
- Business Email
- kevin.shea@stonex.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Additional reported values
Other reported details
- Id
- 001t000000saitXAAQ
- Business Type
- Stock
- Status
- Active
- Account Number
- 2528530
- Annual Report Due Date
- 04/04/2027
- Began Transacting in CT
- 04/15/2022
- Business Unit
- Suite 2100
- Citizenship
- Foreign
- Date Registration
- 04/04/2022
- Formation Place
- WASHINGTON
- 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 00:25:42.8633333
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- Business Name in state country
- StoneX Payment Services Ltd.
Addresses and locations
- Business Street
- 333 SE 2nd Avenue
- Business City
- Miami
- Business Country
- United States
- Business ZIP
- 33131
- Business State
- FL
- State or Territory Formation
- WASHINGTON
Mailing information
- Business Email Address
- kevin.shea@stonex.com
- Mailing Address
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- StoneX Payment Services Ltd.
- Home Jurisdiction
- StoneX Payment Services Ltd.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2528530
- Citizenship
- Foreign
- Formation Place
- WASHINGTON
- Home Jurisdiction
- WA
Dates
- Annual Report Due
- 2027-04-04
- Began Transacting
- 2022-04-15
- Registration
- 2022-04-04
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Unit
- Suite 2100
- Business · City
- Miami
- Business · Country
- US
- Business · Postal Code
- 33131
- Business · Region
- FL
- Mailing · Text
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
Contacts
- Business Email
- kevin.shea@stonex.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Additional reported values
Other reported details
- Id
- 001t000000saitXAAQ
- Business Type
- Stock
- Status
- Active
- Account Number
- 2528530
- Annual Report Due Date
- 04/04/2027
- Began Transacting in CT
- 04/15/2022
- Business Unit
- Suite 2100
- Citizenship
- Foreign
- Date Registration
- 04/04/2022
- Formation Place
- WASHINGTON
- 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 00:25:28.1800000
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- Business Name in state country
- StoneX Payment Services Ltd.
Addresses and locations
- Business Street
- 333 SE 2nd Avenue
- Business City
- Miami
- Business Country
- United States
- Business ZIP
- 33131
- Business State
- FL
- State or Territory Formation
- WASHINGTON
Mailing information
- Business Email Address
- kevin.shea@stonex.com
- Mailing Address
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- StoneX Payment Services Ltd.
- Home Jurisdiction
- StoneX Payment Services Ltd.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2528530
- Citizenship
- Foreign
- Formation Place
- WASHINGTON
- Home Jurisdiction
- WA
Dates
- Annual Report Due
- 2027-04-04
- Began Transacting
- 2022-04-15
- Registration
- 2022-04-04
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Unit
- Suite 2100
- Business · City
- Miami
- Business · Country
- US
- Business · Postal Code
- 33131
- Business · Region
- FL
- Mailing · Text
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
Contacts
- Business Email
- kevin.shea@stonex.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Additional reported values
Other reported details
- Id
- 001t000000saitXAAQ
- Business Type
- Stock
- Status
- Active
- Account Number
- 2528530
- Annual Report Due Date
- 04/04/2027
- Began Transacting in CT
- 04/15/2022
- Business Unit
- Suite 2100
- Citizenship
- Foreign
- Date Registration
- 04/04/2022
- Formation Place
- WASHINGTON
- 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 00:25:49.2266667
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- Business Name in state country
- StoneX Payment Services Ltd.
Addresses and locations
- Business Street
- 333 SE 2nd Avenue
- Business City
- Miami
- Business Country
- United States
- Business ZIP
- 33131
- Business State
- FL
- State or Territory Formation
- WASHINGTON
Mailing information
- Business Email Address
- kevin.shea@stonex.com
- Mailing Address
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- StoneX Payment Services Ltd.
- Home Jurisdiction
- StoneX Payment Services Ltd.
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 2528530
- Citizenship
- Foreign
- Formation Place
- WASHINGTON
- Home Jurisdiction
- WA
Dates
- Annual Report Due
- 2027-04-04
- Began Transacting
- 2022-04-15
- Registration
- 2022-04-04
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Unit
- Suite 2100
- Business · City
- Miami
- Business · Country
- US
- Business · Postal Code
- 33131
- Business · Region
- FL
- Mailing · Text
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
Contacts
- Business Email
- kevin.shea@stonex.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Additional reported values
Other reported details
- Id
- 001t000000saitXAAQ
- Business Type
- Stock
- Status
- Active
- Account Number
- 2528530
- Annual Report Due Date
- 04/04/2027
- Began Transacting in CT
- 04/15/2022
- Business Unit
- Suite 2100
- Citizenship
- Foreign
- Date Registration
- 04/04/2022
- Formation Place
- WASHINGTON
- 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 00:26:48.1100000
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- Business Name in state country
- StoneX Payment Services Ltd.
Addresses and locations
- Business Street
- 333 SE 2nd Avenue
- Business City
- Miami
- Business Country
- United States
- Business ZIP
- 33131
- Business State
- FL
- State or Territory Formation
- WASHINGTON
Mailing information
- Business Email Address
- kevin.shea@stonex.com
- Mailing Address
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15214577
- Slug
- stonex-payment-services-ltd-2528530
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 2528530
- Filed on
- 2022-04-04
- Status
- Active
- Is active
- 1
- Domicile
- WA
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 333 SE 2nd Avenue, Suite 2100, Miami, FL, 33131
- Zip
- 33131
- Location state
- FL
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- City name
- Location not reported
Industry and classification
- Naics code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
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
- StoneX Payment Services Ltd.
- Name in home jurisdiction
- StoneX Payment Services Ltd.
Complete business master fields
Other reported details
- Id
- 001t000000saitXAAQ
- Business Type
- Stock
- Status
- Active
- Account Number
- 2528530
- Annual Report Due Date
- 04/04/2027
- Began Transacting in CT
- 04/15/2022
- Business Unit
- Suite 2100
- Citizenship
- Foreign
- Date Registration
- 04/04/2022
- Formation Place
- WASHINGTON
- 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 00:26:48.1100000
Names and reported roles
- Name
- StoneX Payment Services Ltd.
- Business Name in state country
- StoneX Payment Services Ltd.
Addresses and locations
- Business Street
- 333 SE 2nd Avenue
- Business City
- Miami
- Business Country
- United States
- Business ZIP
- 33131
- Business State
- FL
- State or Territory Formation
- WASHINGTON
Mailing information
- Business Email Address
- kevin.shea@stonex.com
- Mailing Address
- 333 SE 2nd Avenue ,Suite 2100 ,Miami ,FL ,United States ,33131
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- CORPORATE CREATIONS NETWORK INC.Find records reporting this name →
Parsed registry details
Identifiers
- Agent Alei
- US-CT.BER:0697140
Parties
- Reported · Source Type
- Business
- Reported · Name
- CORPORATE CREATIONS NETWORK INC.
Contacts
- Agent Phone
- 5616948107
- Agent Email
- govdocs@corpcreations.com
Addresses
- Business · Text
- 6 Landmark Square, 4th Floor, Stamford, CT, 06901, United States
- Business · Street 1
- 6 Landmark Square, 4th Floor
- Business · City
- Stamford
- Business · Region
- CT
- Business · Postal Code
- 06901
- Business · Country
- US
CORPORATE CREATIONS NETWORK INC.
Other reported details
- Business ID
- 001t000000saitXAAQ
- Reported type
- Business
- Record timestamp
- 2026-10-18 00:36:26.5133333
Registered agent information
- Agent account alei
- US-CT.BER:0697140
- Registered agent phone
- 5616948107
- Registered agent email
- govdocs@corpcreations.com
Names and reported roles
- Reported name
- CORPORATE CREATIONS NETWORK INC.
Addresses and locations
- Business address
- 6 Landmark Square, 4th Floor, Stamford, CT, 06901, United States
- Business street address 1
- 6 Landmark Square, 4th Floor
- Business city
- Stamford
- Business state
- CT
- Business zip code
- 06901
- Business country
- United States
Showing 1–1 of 1.
Principals (8)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Kevin SheaFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Kevin Shea
- Reported · Given Name
- Kevin
- Reported · Family Name
- Shea
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 30 Independence Blvd
- Business · Street 2
- Suite 300
- Business · City
- Warren
- Business · Region
- NJ
- Business · Postal Code
- 07059
- Business · Country
- US
- Residence · Text
- 30 Independence Blvd, Suite 300, Warren, NJ, 07059, United States
- Residence · Street 2
- 30 Independence Blvd
- Residence · Street 3
- Suite 300
- Residence · City
- Warren
- Residence · Region
- NJ
- Residence · Postal Code
- 07059
- Residence · Country
- US
Kevin Shea
Other reported details
- Business ID
- 001t000000saitXAAQ
- Record timestamp
- 2026-10-18 00:40:28.9866667
Names and reported roles
- Reported name
- Kevin Shea
- Firstname
- Kevin
- Lastname
- Shea
- Designation
- Officer
Addresses and locations
- Business street address 1
- 30 Independence Blvd
- Business street address 2
- Suite 300
- Business city
- Warren
- Business state
- NJ
- Business zip code
- 07059
- Business country
- United States
Reported residence addresses
- Residence address
- 30 Independence Blvd, Suite 300, Warren, NJ, 07059, United States
- Residence street address 1
- 30 Independence Blvd
- Residence street address 2
- Suite 300
- Residence city
- Warren
- Residence state
- NJ
- Residence zip code
- 07059
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Diego RotsztainFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Diego Rotsztain
- Reported · Given Name
- Diego
- Reported · Family Name
- Rotsztain
- Reported · Role
- Director
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Street 2
- Suite 2100
- Business · City
- Miami
- Business · Region
- FL
- Business · Postal Code
- 33131
- Business · Country
- US
- Residence · Text
- 333 SE 2nd Avenue, Suite 2100, Miami, FL, 33131, United States
- Residence · Street 2
- 333 SE 2nd Avenue
- Residence · Street 3
- Suite 2100
- Residence · City
- Miami
- Residence · Region
- FL
- Residence · Postal Code
- 33131
- Residence · Country
- US
Diego Rotsztain
Other reported details
- Business ID
- 001t000000saitXAAQ
- Record timestamp
- 2026-10-18 00:39:42.2700000
Names and reported roles
- Reported name
- Diego Rotsztain
- Firstname
- Diego
- Lastname
- Rotsztain
- Designation
- Director
Addresses and locations
- Business street address 1
- 333 SE 2nd Avenue
- Business street address 2
- Suite 2100
- Business city
- Miami
- Business state
- FL
- Business zip code
- 33131
- Business country
- United States
Reported residence addresses
- Residence address
- 333 SE 2nd Avenue, Suite 2100, Miami, FL, 33131, United States
- Residence street address 1
- 333 SE 2nd Avenue
- Residence street address 2
- Suite 2100
- Residence city
- Miami
- Residence state
- FL
- Residence zip code
- 33131
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- David BolteFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- David Bolte
- Reported · Given Name
- David
- Reported · Family Name
- Bolte
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 1075 Jordan Creek Parkway
- Business · Street 2
- Suite 300
- Business · City
- West Des Moines
- Business · Region
- IA
- Business · Postal Code
- 50266
- Business · Country
- US
- Residence · Text
- 4109 Ashby Avenue, Des Moines, IA, 50310, United States
- Residence · Street 2
- 4109 Ashby Avenue
- Residence · City
- Des Moines
- Residence · Region
- IA
- Residence · Postal Code
- 50310
- Residence · Country
- US
David Bolte
Other reported details
- Business ID
- 001t000000saitXAAQ
- Record timestamp
- 2026-10-18 00:44:21.7300000
Names and reported roles
- Reported name
- David Bolte
- Firstname
- David
- Lastname
- Bolte
- Designation
- Officer
Addresses and locations
- Business street address 1
- 1075 Jordan Creek Parkway
- Business street address 2
- Suite 300
- Business city
- West Des Moines
- Business state
- IA
- Business zip code
- 50266
- Business country
- United States
Reported residence addresses
- Residence address
- 4109 Ashby Avenue, Des Moines, IA, 50310, United States
- Residence street address 1
- 4109 Ashby Avenue
- Residence city
- Des Moines
- Residence state
- IA
- Residence zip code
- 50310
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- Clayton McDonaldFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Clayton McDonald
- Reported · Given Name
- Clayton
- Reported · Family Name
- McDonald
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Street 2
- Suite 2100
- Business · City
- Miami
- Business · Region
- FL
- Business · Postal Code
- 33131
- Business · Country
- US
- Residence · Text
- 333 SE 2ND AVENUE, SUITE 2100, MIAMI, FL, 33131, United States
- Residence · Street 2
- 333 SE 2ND AVENUE
- Residence · Street 3
- SUITE 2100
- Residence · City
- Miami
- Residence · Region
- FL
- Residence · Postal Code
- 33131
- Residence · Country
- US
Clayton McDonald
Other reported details
- Business ID
- 001t000000saitXAAQ
- Record timestamp
- 2026-10-18 00:40:28.9866667
Names and reported roles
- Reported name
- Clayton McDonald
- Firstname
- Clayton
- Lastname
- McDonald
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 333 SE 2nd Avenue
- Business street address 2
- Suite 2100
- Business city
- Miami
- Business state
- FL
- Business zip code
- 33131
- Business country
- United States
Reported residence addresses
- Residence address
- 333 SE 2ND AVENUE, SUITE 2100, MIAMI, FL, 33131, United States
- Residence street address 1
- 333 SE 2ND AVENUE
- Residence street address 2
- SUITE 2100
- Residence city
- MIAMI
- Residence state
- FL
- Residence zip code
- 33131
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Principal
- Snezana RajsicFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Snezana Rajsic
- Reported · Given Name
- Snezana
- Reported · Family Name
- Rajsic
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Street 2
- Suite 2100
- Business · City
- Miami
- Business · Region
- FL
- Business · Postal Code
- 33131
- Business · Country
- US
- Residence · Text
- 333 SE 2nd Avenue, Suite 2100, Miami, FL, 33131, United States
- Residence · Street 2
- 333 SE 2nd Avenue
- Residence · Street 3
- Suite 2100
- Residence · City
- Miami
- Residence · Region
- FL
- Residence · Postal Code
- 33131
- Residence · Country
- US
Snezana Rajsic
Other reported details
- Business ID
- 001t000000saitXAAQ
- Record timestamp
- 2026-10-18 00:46:54.8933333
Names and reported roles
- Reported name
- Snezana Rajsic
- Firstname
- Snezana
- Lastname
- Rajsic
Addresses and locations
- Business street address 1
- 333 SE 2nd Avenue
- Business street address 2
- Suite 2100
- Business city
- Miami
- Business state
- FL
- Business zip code
- 33131
- Business country
- United States
Reported residence addresses
- Residence address
- 333 SE 2nd Avenue, Suite 2100, Miami, FL, 33131, United States
- Residence street address 1
- 333 SE 2nd Avenue
- Residence street address 2
- Suite 2100
- Residence city
- Miami
- Residence state
- FL
- Residence zip code
- 33131
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Thiago VieiraFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Thiago Vieira
- Reported · Given Name
- Thiago
- Reported · Family Name
- Vieira
- Reported · Role
- Director
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Street 2
- Suite 2100
- Business · City
- Miami
- Business · Region
- FL
- Business · Postal Code
- 33131
- Business · Country
- US
- Residence · Text
- 333 SE 2ND AVENUE, SUITE 2100, MIAMI, FL, 33131, United States
- Residence · Street 2
- 333 SE 2ND AVENUE
- Residence · Street 3
- SUITE 2100
- Residence · City
- Miami
- Residence · Region
- FL
- Residence · Postal Code
- 33131
- Residence · Country
- US
Thiago Vieira
Other reported details
- Business ID
- 001t000000saitXAAQ
- Record timestamp
- 2026-10-18 00:40:28.9866667
Names and reported roles
- Reported name
- Thiago Vieira
- Firstname
- Thiago
- Lastname
- Vieira
- Designation
- Director
Addresses and locations
- Business street address 1
- 333 SE 2nd Avenue
- Business street address 2
- Suite 2100
- Business city
- Miami
- Business state
- FL
- Business zip code
- 33131
- Business country
- United States
Reported residence addresses
- Residence address
- 333 SE 2ND AVENUE, SUITE 2100, MIAMI, FL, 33131, United States
- Residence street address 1
- 333 SE 2ND AVENUE
- Residence street address 2
- SUITE 2100
- Residence city
- MIAMI
- Residence state
- FL
- Residence zip code
- 33131
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Chelsea UndersanderFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Chelsea Undersander
- Reported · Given Name
- Chelsea
- Reported · Family Name
- Undersander
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 333 SE 2nd Avenue
- Business · Street 2
- Suite 2100
- Business · City
- Miami
- Business · Region
- FL
- Business · Postal Code
- 33131
- Business · Country
- US
- Residence · Text
- 333 SE 2nd Avenue, Suite 2100, Miami, FL, 33131, United States
- Residence · Street 2
- 333 SE 2nd Avenue
- Residence · Street 3
- Suite 2100
- Residence · City
- Miami
- Residence · Region
- FL
- Residence · Postal Code
- 33131
- Residence · Country
- US
Chelsea Undersander
Other reported details
- Business ID
- 001t000000saitXAAQ
- Record timestamp
- 2026-10-18 00:39:42.2700000
Names and reported roles
- Reported name
- Chelsea Undersander
- Firstname
- Chelsea
- Lastname
- Undersander
- Designation
- Officer
Addresses and locations
- Business street address 1
- 333 SE 2nd Avenue
- Business street address 2
- Suite 2100
- Business city
- Miami
- Business state
- FL
- Business zip code
- 33131
- Business country
- United States
Reported residence addresses
- Residence address
- 333 SE 2nd Avenue, Suite 2100, Miami, FL, 33131, United States
- Residence street address 1
- 333 SE 2nd Avenue
- Residence street address 2
- Suite 2100
- Residence city
- Miami
- Residence state
- FL
- Residence zip code
- 33131
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- William DunawayFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- William Dunaway
- Reported · Given Name
- William
- Reported · Family Name
- Dunaway
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 1251 NW Briarcliff Pkwy
- Business · Street 2
- Suite 800
- Business · City
- Kansas City
- Business · Region
- MO
- Business · Postal Code
- 64116
- Business · Country
- US
- Residence · Text
- 1251 NW Briarcliff Pkwy, Suite 800, Kansas City, MO, 64116, United States
- Residence · Street 2
- 1251 NW Briarcliff Pkwy
- Residence · Street 3
- Suite 800
- Residence · City
- Kansas City
- Residence · Region
- MO
- Residence · Postal Code
- 64116
- Residence · Country
- US
William Dunaway
Other reported details
- Business ID
- 001t000000saitXAAQ
- Record timestamp
- 2026-10-18 00:44:21.7300000
Names and reported roles
- Reported name
- William Dunaway
- Firstname
- William
- Lastname
- Dunaway
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 1251 NW Briarcliff Pkwy
- Business street address 2
- Suite 800
- Business city
- Kansas City
- Business state
- MO
- Business zip code
- 64116
- Business country
- United States
Reported residence addresses
- Residence address
- 1251 NW Briarcliff Pkwy, Suite 800, Kansas City, MO, 64116, United States
- Residence street address 1
- 1251 NW Briarcliff Pkwy
- Residence street address 2
- Suite 800
- Residence city
- Kansas City
- Residence state
- MO
- Residence zip code
- 64116
- Residence country
- United States
Showing 1–8 of 8.
Filing history (7)
Parsed registry details
Filing
- Name
- BF-0013996819
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2026-03-23
BF-0013996819 · 2026-03-23
Other reported details
- Business ID
- 001t000000saitXAAQ
- Filing date
- 2026-03-23T00:00:00.000
- 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-0013996819
Parsed registry details
Filing
- Name
- BF-0013189832
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2025-03-25
BF-0013189832 · 2025-03-25
Other reported details
- Business ID
- 001t000000saitXAAQ
- Filing date
- 2025-03-25T00:00:00.000
- 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-0013189832
Parsed registry details
Filing
- Name
- BF-0012332261
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2024-03-19
BF-0012332261 · 2024-03-19
Other reported details
- Business ID
- 001t000000saitXAAQ
- Filing date
- 2024-03-19T00:00:00.000
- 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-0012332261
Parsed registry details
Filing
- Name
- BF-0011507380
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2023-03-18
BF-0011507380 · 2023-03-18
Other reported details
- Business ID
- 001t000000saitXAAQ
- Filing date
- 2023-03-18T00:00:00.000
- 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-0011507380
Parsed registry details
Filing
- Name
- BF-0010690056
- Source Type
- Change of Business Address
- Type
- Business Address Change
- Physical Filing
- No
Dates
- Filing
- 2022-07-21
- Effective
- 2022-07-21
BF-0010690056 · 2022-07-21
Other reported details
- Business ID
- 001t000000saitXAAQ
- Filing date
- 2022-07-21T00:00:00.000
- Effective date
- 2022-07-21T00:00:00.000
- Reported type
- Change of Business Address
- Filing type
- Business Address Change
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010690056
Parsed registry details
Filing
- Name
- BF-0010690058
- Source Type
- Interim Notice
- Type
- Interim Notice
- Physical Filing
- No
Dates
- Filing
- 2022-07-21
- Effective
- 2022-07-21
BF-0010690058 · 2022-07-21
Other reported details
- Business ID
- 001t000000saitXAAQ
- Filing date
- 2022-07-21T00:00:00.000
- Effective date
- 2022-07-21T00:00:00.000
- Reported type
- Interim Notice
- Filing type
- Interim Notice
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010690058
Parsed registry details
Filing
- Name
- BF-0010541424
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Physical Filing
- No
Dates
- Filing
- 2022-04-04
BF-0010541424 · 2022-04-04
Other reported details
- Business ID
- 001t000000saitXAAQ
- Filing date
- 2022-04-04T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Authority
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010541424
Showing 1–7 of 7.
Same registered agent
CORPORATE CREATIONS NETWORK INC.
| Business | Type | Filed |
|---|---|---|
| AMFRAN ESTATES, INC. | Corporation | Sep 18, 1973 |
| INDUSTRIAL PLANTS CORPORATION | Corporation | Feb 17, 1977 |
| DITTMAN AND GREER, INCORPORATED | Corporation | Jul 31, 1950 |
| FOX INSTITUTE OF BUSINESS, INC. | Corporation | Oct 13, 1976 |
| ORAL SURGEONS ASSOCIATES, P.C. | Corporation | Oct 1, 1976 |
| PULMONARY ASSOCIATES OF STAMFORD, P. C. | Corporation | Oct 1, 1975 |
| GMRI, INC. | Corporation | Jun 23, 1976 |
| RYDER TRUCK RENTAL, INC. | Corporation | Jan 24, 1961 |
| 7-ELEVEN, INC. | Corporation | Nov 20, 1968 |
| COMMON CAUSE, INC. | Corporation | Sep 15, 1975 |
Other companies with Kevin Shea
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SPECTRUM PRINTING, INC. | Corporation | Jul 25, 1991 |
| TUXIS PROMOTION GROUP, INC. | Corporation | Nov 5, 1991 |
| WESTON FAMILY BASKETBALL, LLC | LLC | Oct 8, 2003 |
| TWIGS AND SEEDS PRODUCTIONS, LLC | LLC | Nov 15, 2010 |
| StoneX Securities Inc. | Corporation | Apr 18, 2011 |
| RESEARCH IN OSTEOCHONDRITIS DISSECANS OF THE KNEE, INC. | Corporation | Apr 11, 2013 |
| SHEA 1892, LLC | LLC | Aug 23, 2017 |
| KEVIN EDWARD LLC | LLC | Jan 15, 2019 |
| LLWS HOLDINGS, LLC | LLC | Apr 13, 2020 |
| MCHUGH MOTOR COMPANY, LLC | LLC | Aug 18, 2020 |
Other companies with Diego Rotsztain
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GAIN CAPITAL HOLDINGS, INC. | Corporation | Feb 10, 2021 |
Other companies with David Bolte
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| STONEX FINANCIAL INC. | Corporation | Mar 18, 2020 |
| GAIN CAPITAL HOLDINGS, INC. | Corporation | Feb 10, 2021 |
Other companies with William Dunaway
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GAIN CAPITAL HOLDINGS, INC. | Corporation | Feb 10, 2021 |
Also in 33131
| Business | Type | Filed |
|---|---|---|
| ORIGIS TECHNICS USA INC. | Corporation | Mar 1, 2016 |
| CLOCK SHARK, LLC | LLC | Jan 5, 2022 |
| WELLNUTS INC. | Corporation | Jan 30, 2026 |
| GOLDEN LIGHTER LLC | LLC | Mar 25, 2021 |
| RED WING TECH INC | Corporation | Jul 30, 2025 |
| CHIPICAN LLC | LLC | Sep 27, 2023 |
| PARADISE TUTORS LLC | LLC | Jun 5, 2017 |
| BIWPA-USA CORP. | Corporation | Sep 24, 2025 |
| UPON A STAR PROPERTIES, LLC | LLC | Oct 18, 2024 |
| FELIX TECHNOLOGIES INC. | Corporation | Aug 18, 2021 |