| Entity Name: | OKCOIN USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Jan 2019 (Companies founded in January 2019) |
| Business ALEI: | 1296661 |
| Annual report due: | 18 Jan 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 160 W SANTA CLARA ST., SUITE 1200, SAN JOSE, CA, 95113, United States |
| Mailing address: | 160 W SANTA CLARA ST., SUITE 1200, SAN JOSE, CA, UNITED STATES, 95113 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Philip Van Wei | Officer | 160 W Santa Clara St, Suite 1200, San Jose, CA, 95113, United States | 160 W Santa Clara St, Suite 1200, San Jose, CA, 95113, United States |
| Mauricio S. Beugelmans | Officer | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States |
| HONG FANG | Officer | 160 W Santa Clara St, Suite 1600, San Jose, CA, 95113, United States | 160 W Santa Clara St, Suite 1600, San Jose, CA, 95113, United States |
| PHILIP WEI | Officer | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mauricio S. Beugelmans | Director | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States |
| Karl Cole-Frieman | Director | 201 California St, Suite 350, San Francisco, CA, 94111, United States | 201 California St, Suite 350, San Francisco, CA, 94111, United States |
| TAE WON TIM BYUN | Director | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States |
| YUNAN REN | Director | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States | 160 W Santa Clara St, Suite 1600, Santa Clara, CA, 95113, United States |
| HONG FANG | Director | 160 W Santa Clara St, Suite 1600, San Jose, CA, 95113, United States | 160 W Santa Clara St, Suite 1600, San Jose, CA, 95113, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012070372 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011808479 | 2023-05-16 | 2023-05-16 | Change of Business Address | Business Address Change | No data |
| BF-0011233988 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010177024 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452438 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007084687 | 2021-01-27 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006724865 | 2020-01-16 | No data | Annual Report | Annual Report | 2020 |
| 0006584583 | 2019-06-21 | 2019-06-21 | Change of Agent | Agent Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
