| Name: | CRYPTZONE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2016 (9 years ago) |
| Entity Number: | 5031058 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 2 Alhambra Plaza, Suite PH-1-B, Coral Gables, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| LEO TADDEO | Chief Executive Officer | 2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 2333 PONCE DE LEON BLVD., SUITE 900, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2023-04-07 | Address | 2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-10-04 | Address | 2 ALHAMBRA PLAZA, SUITE PH-1-B, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001149 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221003001351 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 230407000907 | 2022-09-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-23 |
| 201001061523 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 200124060026 | 2020-01-24 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
