| Name: | StoneX Payment Services Ltd. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Nov 2018 (6 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 3343686 |
| Place of Formation: | WASHINGTON |
| File Number: | 642737 |
| Principal Address: | 333 SE 2ND AVENUE, SUITE 2100 MIAMI, FL 33131 |
| Mailing Address: | STE 2100 333 SE 2ND AVE MIAMI, FL 33131-2177 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| William Dunaway | Governor | 601 UNION ST, STE 4100, SEATTLE, WA 98101 | 2021-03-08 | 2021-03-09 |
| Carsten Hils | Governor | 333 SE 2ND AVENUE, SUITE 2100, MIAMI, FL 33131 | 2022-07-25 | 2022-07-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cleota Brown | President | 601 UNION ST, SEATTLE, WA 98101 | 2020-10-08 |
| Philip Smith | President | 333 SE 2ND AVE, MIAMI, FL 33131 | 2023-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Philip Smith | Director | 333 SE 2ND AVE, MIAMI, FL 33131 | 2021-10-04 | No data |
| William Dunaway | Director | 333 SE 2ND AVE, MIAMI, FL 33131 | 2023-10-24 | 2023-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Snezana Rajsic | Secretary | 333 SE 2ND AVE, MIAMI, FL 33131 | 2023-10-24 | 2023-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| William Dunaway | Treasurer | 333 SE 2ND AVE, MIAMI, FL 33131 | 2023-10-24 | 2023-10-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005932808 | 2024-10-08 |
| Annual Report | 0005448142 | 2023-10-24 |
| Annual Report | 0004929752 | 2022-10-03 |
| Annual Report Amendment | 0004925325 | 2022-09-27 |
| Amendment of Foreign Registration Statement | 0004830390 | 2022-07-25 |
| Statement of Change of Business Mailing Address | 0004825072 | 2022-07-18 |
| Annual Report Amendment | 0004825085 | 2022-07-18 |
| Annual Report | 0004435721 | 2021-10-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0004419826 | 2021-09-10 |
| Amendment of Foreign Registration Statement | 0004202827 | 2021-03-09 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
