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BITFLYER USA, INC. - Florida Company Profile

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Company Details

Entity Name: BITFLYER USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 2017 (8 years ago)
Document Number: F17000000451
FEI/EIN Number 81-3435389

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 548 Market St, San Francisco, CA, 94104, US
Mail Address: 548 Market St, San Francisco, CA, 94104, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Kinoshita Takahiro Chief Executive Officer 548 Market St, San Francisco, CA, 94104
Kinoshita Takahiro Director 548 Market St, San Francisco, CA, 94104
Kano Yuzo Director 548 Market St, San Francisco, CA, 94104
Edgerton Joel Director 548 Market St, San Francisco, CA, 94104
C T CORPORATION SYSTEM Agent -
Figueroa Zachary Chief Compliance Officer 548 Market St, San Francisco, CA, 94104
Kinoshita Takahiro Chief Financial Officer 548 Market St, San Francisco, CA, 94104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000074715 BITFLYER EXPIRED 2017-07-11 2022-12-31 - 717 MARKET STREET, SUITE 100, SAN FRANCISCO, CA, 94013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 548 Market St, #25696, San Francisco, CA 94104 -
CHANGE OF MAILING ADDRESS 2024-04-10 548 Market St, #25696, San Francisco, CA 94104 -
REGISTERED AGENT NAME CHANGED 2021-04-30 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-15
Reg. Agent Change 2021-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Foreign Profit 2017-01-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State