| Entity Name: | PAXOS TRUST COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 10 Jul 2018 (Companies founded in July 2018) |
| Business ALEI: | 1278652 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523991 - Trust, Fiduciary, and Custody Activities |
| Business address: | 71 Fifth Avenue, NEW YORK, NY, 10003, United States |
| Mailing address: | 450 Lexington Ave, Suite 3952, New York, NY, United States, 10163 |
| Mailing jurisdiction address: | 450 Lexington Ave, Suite 3952, New York, NY, 10163, United States |
| Office jurisdiction address: | 71 Fifth Avenue, 4th Fl, New York, NY, 10003, United States |
| Place of Formation: | NEW YORK |
| E-Mail: | licensing@paxos.com |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES CASCARILLA | Officer | 450 Lexington Ave, Suite 3952, NEW YORK, NY, 10163, United States | 140 E. 45TH ST., FL 16A, NEW YORK, NY, 10017, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012189242 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0012489421 | 2023-12-11 | 2023-12-11 | Change of Business Address | Business Address Change | No data |
| BF-0011232503 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010232065 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| 0007265018 | 2021-03-29 | No data | Annual Report | Annual Report | 2021 |
| 0006845622 | 2020-03-23 | No data | Annual Report | Annual Report | 2020 |
| 0006429190 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006213445 | 2018-07-10 | 2018-07-10 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
