| Entity Name: | COINBASE ASSET MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Dec 2020 |
| Business ALEI: | 1368695 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 2200 Atlantic Street, Stamford, CT, 06902, United States |
| Mailing address: | 248 3rd St, #434, Oakland, CA, United States, 94607 |
| Mailing jurisdiction address: | 251 Little Falls Drive, Wilmington, DE, 19808, United States |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | corpfilings@coinbase.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jasmine Burgess | Officer | 2200 Atlantic Street, Suite 320, Stamford, CT, 06902, United States | 2200 Atlantic Street, Suite 320, Stamford, CT, 06902, United States |
| CHARLES ERIC PETERS | Officer | 2200 Atlantic Street, Suite 320, 3 RIVER ROAD, Stamford, CT, 06902, United States | 2200 Atlantic Street, Suite 320, 3 RIVER ROAD, Stamford, CT, 06902, United States |
| Paul Grewal | Officer | 248 3rd Street #434, Oakland, CA, 94607, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Alesia Haas | Officer | 248 3rd Street #434, Oakland, CA, 94607, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ONE RIVER DIGITAL ASSET MANAGEMENT, LLC | COINBASE ASSET MANAGEMENT, LLC | 2023-05-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012306923 | 2024-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0012587950 | 2024-03-19 | 2024-03-19 | Change of Agent | Agent Change | No data |
| BF-0011503404 | 2023-11-03 | No data | Annual Report | Annual Report | No data |
| BF-0011792929 | 2023-05-05 | 2023-05-05 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0010278558 | 2022-02-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0009779491 | 2021-06-28 | No data | Annual Report | Annual Report | No data |
| 0007033145 | 2020-12-07 | 2020-12-07 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
