| Name: | OKCOIN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2019 (6 years ago) |
| Entity Number: | 5470748 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 160 w. santa clara st., SUITE 1200, SAN JOSE, CA, United States, 95112 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HONG FANG | Chief Executive Officer | 160 W. SANTA CLARA ST., SUITE 1200, SAN JOSE, CA, United States, 95113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 150 SPEAR STREET, SUITE 1700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 160 W. SANTA CLARA ST., SUITE 1200, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2023-08-08 | Address | 150 SPEAR STREET, SUITE 1700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2019-07-11 | 2023-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-08 | 2019-07-11 | Address | 150 SPEAR ST SUITE 1700, SAN FRANCISCO, CA, 94609, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808000131 | 2023-08-07 | AMENDMENT TO BIENNIAL STATEMENT | 2023-08-07 |
| 230126002277 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060675 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190711000134 | 2019-07-11 | CERTIFICATE OF CHANGE | 2019-07-11 |
| 190108000357 | 2019-01-08 | APPLICATION OF AUTHORITY | 2019-01-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
