| Name: | BITSTAMP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5351374 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 27 UNION SQUARE WEST STE 205, NEW YORK, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BITSTAMP USA INC 401(K) PLAN | 2017 | 471520602 | 2019-11-26 | BITSTAMP USA INC | 1 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-11-26 |
| Name of individual signing | KAJA RIBNIKAR |
| Role | Employer/plan sponsor |
| Date | 2019-11-26 |
| Name of individual signing | KAJA RIBNIKAR |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ROBERT ZAGOTTA | Chief Executive Officer | 27 UNION SQUARE WEST STE 205, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-06-14 | Address | 27 UNION SQUARE WEST STE 205, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-06-02 | 2024-06-14 | Address | 27 UNION SQUARE WEST STE 205, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2024-06-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2024-06-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614003920 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
| 220625000419 | 2022-06-25 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061015 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601000096 | 2018-06-01 | APPLICATION OF AUTHORITY | 2018-06-01 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
