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 |
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 | - |
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 | - |
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 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10131837 | 2024-09-15 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State