| Entity Name: | CUSTODIA BANK, 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: | 23 May 2023 (2 years ago) |
| Document Number: | F23000003306 |
| FEI/EIN Number |
844291333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001, US |
| Mail Address: | 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001, US |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| SHIMKO ZEV | President | 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001 |
| PETTWAY JOHN | Director | 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001 |
| MCGINITY RICHARD | Director | 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001 |
| MCCORQUODALE TANYA | Secretary | 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001 |
| GABEIRE OSMAN | Director | 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001 |
| TREICK PHILIP | Director | 2120 CAREY AVE, STE 300, CHEYENNE, WY, 82001 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Foreign Profit | 2023-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
