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Updated 12/14/2024 2:23:14 PM

Currencies Direct Inc.

Currencies Direct Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 20, 2024, this corporation is officially registered under the document number 23644842 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Maur Sharma from Orange County FL, holding the position of President; Neil Cooper from Orange County FL, serving as the Treasurer; Neil Cooper from Orange County FL, serving as the CFO (Chief Financial Officer); Neil Cooper from Orange County FL, serving as the Secretary; Simon P Plumb from Orange County FL, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.

As of the latest update, Currencies Direct Inc. filed its last annual reports on December 9, 2024

Filing information

Company Name Currencies Direct Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23644842
Date Filed February 20, 2024
Company Age 1 year 2 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 02/20/2024
Approval Date 02/20/2024
Original Incorporation Date 09/10/2007
Domicile State Delaware
Business Type Other - Money Transmitter/foreign Exchange
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 02/20/2026

The data on Currencies Direct Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 02/20/2024

Entity Principal Office Address

4705 South Apopka-vineland Rd. Suite 114
Orlando, FL 32819
Last Updated: 12/09/2024
County: Orange

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/09/2024
County: Maricopa
Appointed Status: Active 2/20/2024

Officer/Director Details

Maur Sharma
President
4705 South Apopka-vineland Rd. Suite 114, Orlando
Orange County, FL 32819
Neil Cooper
Treasurer
4705 South Apopka-vineland Rd. Suite 114, Orlando
Orange County, FL 32819
Neil Cooper
CFO (Chief Financial Officer)
4705 South Apopka-vineland Rd. Suite 114, Orlando
Orange County, FL 32819
Neil Cooper
Secretary
4705 South Apopka-vineland Rd. Suite 114, Orlando
Orange County, FL 32819
Simon P Plumb
Other Officer
4705 South Apopka-vineland Rd. Suite 114, Orlando
Orange County, FL 32819
Simon P Plumb
Director
4705 South Apopka-vineland Rd. Suite 114, Orlando
Orange County, FL 32819
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 24120914534575
Filed Date 12/9/2024
Status Approved
Document Type Application for Authority
Barcode ID 24022009402456
Filed Date 2/20/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 2/20/2024
Barcode ID 24022009402456
Name Type True Name
Name CURRENCIES DIRECT INC.

Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 12/09/2024

Document Images

2025 Annual Report 12/9/2024
Application for Authority 2/20/2024
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