| Entity Name: | TZERO CRYPTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 2018 (7 years ago) |
| Date of dissolution: | 13 Apr 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | F18000004105 |
| FEI/EIN Number |
82-3599440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 South Main Street, Suite 2270, Suite 600, Salt Lake City, UT, 84111, US |
| Mail Address: | 299 SOUTH MAIN STREET, SUITE 2270, SALT LAKE CITY, UT, 84111, US |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| Christensen Robert | Director | 299 South Main Street, Suite 2270, Salt Lake City, UT, 84111 |
| Scullen Cameron | Secretary | 299 South Main Street, Suite 2270, Salt Lake City, UT, 84111 |
| Konevsky Alan | Director | 299 South Main Street, Suite 2270, Salt Lake City, UT, 84111 |
| Quall Joel | Treasurer | 299 South Main Street, Suite 2270, Salt Lake City, UT, 84111 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000100085 | TZERO CRYPTO APP | EXPIRED | 2019-09-12 | 2024-12-31 | - | ONE WORLD TRADE CENTER, 285 FULTON STREET, FLOOR 58TH, NEW YORK, NY, 10007 |
| G19000100086 | TZERO CRYPTO APP (BETA) | EXPIRED | 2019-09-12 | 2024-12-31 | - | ONE WORLD TRADE CENTER, 285 FULTON STREET, FLOOR 58TH, NEW YORK, NY, 10007 |
| G19000100088 | TZERO CRYPTO | EXPIRED | 2019-09-12 | 2024-12-31 | - | ONE WORLD TRADE CENTER, 285 FULTON STREET, FLOOR 58TH, NEW YORK, NY, 10007 |
| G19000100089 | TZERO CRYPTO WALLET | EXPIRED | 2019-09-12 | 2024-12-31 | - | ONE WORLD TRADE CENTER, 285 FULTON STREET, FLOOR 58TH, NEW YORK, NY, 10007 |
| G19000100090 | TZERO WALLET | EXPIRED | 2019-09-12 | 2024-12-31 | - | ONE WORLD TRADE CENTER, 285 FULTON STREET, FLOOR 58TH, NEW YORK, NY, 10007 |
| G19000100091 | TWALLET | EXPIRED | 2019-09-12 | 2024-12-31 | - | ONE WORLD TRADE CENTER, NEW YORK, NY, 10007 |
| G19000100092 | TCRYPTO | EXPIRED | 2019-09-12 | 2024-12-31 | - | ONE WORLD TRADE CENTER, 285 FULTON STREET, FLOOR 58TH, NEW YORK, NY, 10007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-04-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 299 South Main Street, Suite 2270, Suite 600, Salt Lake City, UT 84111 | - |
| REGISTERED AGENT CHANGED | 2023-04-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 299 South Main Street, Suite 2270, Suite 600, Salt Lake City, UT 84111 | - |
| NAME CHANGE AMENDMENT | 2020-01-13 | TZERO CRYPTO, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-04-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-04 |
| Reg. Agent Change | 2021-11-19 |
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-05-21 |
| Name Change | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-11-20 |
| ANNUAL REPORT | 2019-02-07 |
| Foreign Profit | 2018-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
