Name: | Coinbase Credit, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 03 Feb 2020 (5 years ago) |
Financial Date End: | 28 Feb 2025 |
Entity Number: | 3763108 |
Place of Formation: | DELAWARE |
File Number: | 697538 |
Principal Address: | SUITES 2400 & 2500 ONE MADISON AVENUE NEW YORK, NY 10010 |
Mailing Address: | 248 3RD ST # 434 OAKLAND, CA 94607-4375 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
ALESIA HAAS | Director | 55 HUDSON YARDS 550 WEST 34TH STREET 4TH FLOOR, NEW YORK, NY 10001 | 2024-02-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
ALESIA HASS | Treasurer | 55 HUDSON YARDS 550 WEST 34TH STREET 4TH FLOOR, NEW YORK, NY 10001 | 2024-02-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
MATT BOYD | President | 55 HUDSON YARDS 550 WEST 34TH STREET 4TH FLOOR, NEW YORK, NY 10001 | 2024-02-13 | No data |
Alesia Haas | President | 430 CALIFORNIA ST, SAN FRANCISCO, CA 94104 | 2021-01-11 | 2023-01-06 |
Name | Role | Address | Appointed On |
---|---|---|---|
PAUL GREWAL | Secretary | 55 HUDSON YARDS 550 WEST 34TH STREET 4TH FLOOR, NEW YORK, NY 10001 | 2024-02-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Amendment of Foreign Registration Statement | 0005950610 | 2024-10-25 |
Amendment of Foreign Registration Statement | 0005948691 | 2024-10-23 |
Statement of Change of Business Mailing Address | 0005938960 | 2024-10-11 |
Statement of Change of Business Mailing Address | 0005938962 | 2024-10-11 |
Annual Report | 0005602066 | 2024-02-13 |
Amendment of Foreign Registration Statement | 0005286072 | 2023-06-16 |
Change of Registered Office/Agent/Both (by Entity) | 0005110431 | 2023-02-10 |
Annual Report | 0005056137 | 2023-01-06 |
Registered Agent Name/Address Change (mass change) | 0004901359 | 2022-09-12 |
Annual Report | 0004545439 | 2021-12-30 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State