| Entity Name: | BITSTAMP USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 Jul 2018 (Companies founded in July 2018) |
| Business ALEI: | 1279301 |
| Annual report due: | 17 Jul 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States |
| Mailing address: | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, United States, 10003 |
| Place of Formation: | DELAWARE |
| E-Mail: | managedreports@incorp.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jean-David Thiebaut | Director | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States |
| Jean-Baptiste Graftieaux | Director | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jean-Baptiste Graftieaux | Officer | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States |
| Arevik Khurdayan | Officer | 27 Union Sq W Ste 205, New York, NY, 10003-3305, United States | 27 Union Sq W Ste 205, New York, NY, 10003-3305, United States |
| Michael Lempres | Officer | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Mark Califano | Officer | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States |
| Stephen Bearpark | Officer | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States |
| Robert Zagotta | Officer | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States | 27 UNION SQUARE WEST, SUITE 205, NEW YORK, NY, 10003, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012188664 | 2024-06-18 | No data | Annual Report | Annual Report | No data |
| BF-0011873794 | 2023-07-05 | 2023-07-05 | Interim Notice | Interim Notice | No data |
| BF-0011232986 | 2023-07-03 | No data | Annual Report | Annual Report | No data |
| BF-0010370369 | 2022-06-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760432 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006941211 | 2020-07-06 | No data | Annual Report | Annual Report | 2020 |
| 0006655246 | 2019-10-04 | No data | Change of Business Address | Business Address Change | No data |
| 0006618309 | 2019-08-08 | No data | Annual Report | Annual Report | 2019 |
| 0006217686 | 2018-07-17 | 2018-07-17 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
