BITSTAMP USA, INC. - Florida Company Profile

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

Complaint Id

Date Received

Issue

Product

10131837

2024-09-15

Fraud or scam

Money transfer, virtual currency, or money service

Issue	Fraud or scam
Timely	No
Company	Bitstamp USA, Inc.
Product	Money transfer, virtual currency, or money service
Sub Product	Virtual currency
Date Received	2024-09-15
Submitted Via	Web
Company Response	Untimely response
Consumer Disputed	N/A
Date Sent To Company	2024-09-15
Complaint What Happened	In XX/XX/year>, I was contacted by a representative of the scam company ( named XXXX ) through XXXX with the intention of engaging in legitimate trading activities. Initially, the company presented itself as a reputable and trustworthy entity, promising significant returns on investment through various financial instruments, including XXXX trading. Throughout our interactions, communication primarily took place via XXXX XXXX, being instructed I transferred totally XXXX XXXX to the scam platform. All the transactions were facilitated using XXXX and Bitstamp. These transactions were conducted with the expectation of receiving high returns on my investments. However, my concerns began to escalate when communication disappeared. Despite numerous attempts to reach out to the company, there has been no response. Matters took a concerning turn when I attempted to withdrawal the funds. Instead of facilitating these requests promptly, I encountered a series of excuses, unexplained delays, and requests to communicate with unfamiliar individuals purportedly responsible for facilitating deposits. This prolonged absence of contact and failure to address my concerns have left me deeply troubled and increasingly convinced of the possibility of fraudulent activity. I am gravely concerned about the status and security of my funds, as well as the integrity of the entities through which these transactions were conducted. Feeling increasingly suspicious about these escalating demands, I expressed my concerns and requested a refund multiple times. However, instead of addressing my concerns, they simply banned my account, leaving me unable to access my funds.
Consumer Consent Provided	Consent provided

Date of last update: 02 Mar 2025

Sources: Florida Department of State