BITSTAMP USA, INC.
| Name: | BITSTAMP USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Apr 2018 (7 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Entity Number: | 634950 |
| Place of Formation: | DELAWARE |
| File Number: | 634950 |
| Principal Address: | SUITE 205 27 UNION SQUARE WEST NEW YORK, NY 10003 |
| Mailing Address: | 27 UNION SQUARE WEST STE 205 NEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mike Lepmres | Director | 27 UNION SQ W, NEW YORK, NY 10003-3305 | 2022-04-18 | 2023-03-29 |
| Michael Lempres | Director | 27 UNION SQUARE WEST, NEW YORK, NY 10003-3305 | 2023-03-29 | No data |
| Mark Califano | Director | 27 UNION SQUARE WEST, NEW YORK, NY 10003-3305 | 2024-04-23 | 2024-04-23 |
| Jean-David Thiebaut | Director | 27 UNION SQUARE WEST, NEW YORK, NY 10003-3305 | 2024-04-23 | 2024-04-23 |
| Jean-Baptiste Graftieaux | Director | 27 UNION SQUARE WEST, NEW YORK, NY 10003-3305 | 2024-04-23 | 2024-04-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Nejc Kodric | President | 27 UNION SQ W, NEW YORK, NY 10003-3305 | 2021-04-28 | 2022-04-18 |
| Robert Zagotta | President | 27 UNION SQUARE WEST, NEW YORK, NY 10003-3305 | 2024-04-23 | 2024-04-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Arevik Khurdayan | Secretary | 27 UNION SQUARE WEST, NEW YORK, NY 10003-3305 | 2024-04-23 | 2024-04-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen Bearpark | Treasurer | 27 UNION SQUARE WEST, NEW YORK, NY 10003-3305 | 2024-04-23 | 2024-04-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006224763 | 2025-04-29 |
| Annual Report | 0005702384 | 2024-04-23 |
| Annual Report | 0005170775 | 2023-03-29 |
| Annual Report | 0004700747 | 2022-04-18 |
| Registered Agent Name/Address Change (mass change) | 0004678870 | 2022-03-31 |
This company hasn't received any reviews.
Date of last update: 16 May 2025
Sources: Idaho Secretary of State