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BITSTAMP USA, INC. - Florida Company Profile

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Company Details

Entity Name: BITSTAMP 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: 09 Apr 2018 (7 years ago)
Document Number: F18000001656
FEI/EIN Number 38-4087890

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

Address: 27 Union Square West, Suite 205, New York, NY, 10003, US
Mail Address: 27 Union Square West, Suite 205, New York, NY, 10003, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Zagotta Robert President 27 Union Square West, Suite 205, New York, NY, 10003
Khurdayan Arevik Secretary 27 Union Square West, Suite 205, New York, NY, 10003
Bearpark Stephen Treasurer 27 Union Square West, Suite 205, New York, NY, 10003
Graftieaux Jean-Baptiste Chairman 27 Union Square West, Suite 205, New York, NY, 10003
Lempres Michael Director 27 Union Square West, Suite 205, New York, NY, 10003
Califano Mark Director 27 Union Square West, Suite 205, New York, NY, 10003
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 27 Union Square West, Suite 205, New York, NY 10003 -
CHANGE OF MAILING ADDRESS 2022-04-26 27 Union Square West, Suite 205, New York, NY 10003 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-27
AMENDED ANNUAL REPORT 2019-10-24
ANNUAL REPORT 2019-04-20
Foreign Profit 2018-04-09

CFPB Complaint

Date:
2025-04-26
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Untimely response
Date:
2025-03-22
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Untimely response
Date:
2024-09-15
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State