| Entity Name: | COINBASE CUSTODY TRUST COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 May 2023 (Companies founded in May 2023) |
| Business ALEI: | 2795169 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523991 - Trust, Fiduciary, and Custody Activities |
| Business address: | One Madison Avenue Suite 2400 & 2500, NEW YORK, NY, 10010, United States |
| Mailing jurisdiction address: | 55 Hudson Yards, 550 West 34th Street, 4th Floor, New York, NY, 10001, United States |
| Mailing address: | One Madison Avenue Suite 2400 & 2500, NEW YORK, NY, United States, 10010 |
| Place of Formation: | NEW YORK |
| E-Mail: | CORPFILINGS@COINBASE.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Lempres | Officer | 248 3rd Street, #434, Oakland, CA, 94607, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Robert Easton | 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 |
| Richard Neiman | Officer | 248 3rd Street, #434, Oakland, CA, 94607, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Rick Schonberg | Officer | 248 3rd Street, #434, Oakland, CA, 94607, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Paul Grewal | Officer | 248 3rd Street, #434, Oakland, CA, 94607, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Greg Tusar | Officer | 248 3rd Street, #434, Oakland, CA, 94607, United States | 248 3rd Street, #434, Oakland, CA, 94607, United States |
| Melissa Strait | Officer | 55 Hudson Yards, 550 West 34th Street, 4th Floor, NEW YORK, NY, 10001, United States | 55 Hudson Yards, 550 West 34th Street, 4th Floor, NEW YORK, NY, 10001, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012765600 | 2024-09-12 | 2024-09-12 | Change of Business Address | Business Address Change | No data |
| BF-0012448101 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0012084339 | 2023-11-03 | 2023-11-03 | Interim Notice | Interim Notice | No data |
| BF-0012084350 | 2023-11-03 | 2023-11-03 | Change of Business Address | Business Address Change | No data |
| BF-0011823877 | 2023-05-26 | 2023-05-26 | Business Registration | Foreign Registration Statement | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
