| Name: | Swissbit NA, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 04 Apr 2022 (3 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 4686327 |
| Place of Formation: | IDAHO |
| File Number: | 815077 |
| Mailing Address: | STE 202B 238 LITTLETON RD WESTFORD, MA 01886-3569 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Swissbit NA, Inc., FLORIDA | F24000002217 | FLORIDA |
| Headquarter of | Swissbit NA, Inc., COLORADO | 20241437521 | COLORADO |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THOMAS LUFT | Director | 6862 N SUNSET MAPLE WAY, MERIDIAN, ID 83646-4885 | 2024-03-27 |
| Vincenzo Esposito | Director | 6862 N. SUNSET MAPLE WAY, MERIDIAN, ID 83646 | 2023-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GRADY LAMBERTS | Treasurer | 6862 N SUNSET MAPLE WAY, MERIDIAN, ID 83646-4885 | 2024-03-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VINCENZO ESPOSITO | President | 6862 N SUNSET MAPLE WAY, MERIDIAN, ID 83646-4885 | 2024-03-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0005760259 | 2024-06-04 |
| Statement of Change of Business Mailing Address | 0005757682 | 2024-06-03 |
| Annual Report | 0005660138 | 2024-03-27 |
| Annual Report | 0005204494 | 2023-04-18 |
| Initial Filing | 0004686327 | 2022-04-04 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
