| Entity Name: | AMBER FINTECH US, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Jun 2022 (Companies founded in June 2022) |
| Business ALEI: | 2582397 |
| Annual report due: | 31 Mar 2024 |
| Business address: | 45 ESSEX STREET SUITE 203, MILLBURN, NJ, 07041, USA |
| Mailing address: | 45 ESSEX STREET SUITE 203, MILLBURN, NJ, USA, 07041 |
| Mailing jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Jeffrey Tai-Jen Wang | Officer | Canada | 3363 Bluebonnet Road Vancouver, British Columbia V7R 4C6 CAN | Canada | 3363 Bluebonnet Road Vancouver, British Columbia V7R 4C6 CAN |
| Amber Global Ltd. | Officer | Cayman Islands | Vistra (Cayman) Limited P. O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road Grand Cayman KY1-1205 CYM | No data | No data |
| Junwei (Wayne) Huo | Officer | China | 29C, Tower 2 Emerald House 63 Pokfulam Road Hong Kong, Hong Kong 00000 HKG | China | 29C, Tower 2 Emerald House 63 Pokfulam Road Hong Kong, Hong Kong 00000 HKG |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011838369 | 2023-06-07 | 2023-06-07 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011521744 | 2023-02-10 | No data | Annual Report | Annual Report | No data |
| BF-0010937818 | 2022-07-25 | 2022-07-25 | Change of Business Address | Business Address Change | No data |
| BF-0010642593 | 2022-06-15 | 2022-06-15 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
