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BITFLYER USA, INC.

BITFLYER USA, INC.

Company Details

Name:	BITFLYER USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2017 (8 years ago)
Entity Number:	5078111
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	548 Market St, #25696, San Francisco, CA, United States, 94104
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
BITFLYER USA, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TAKAHIRO KINOSHITA	Chief Executive Officer	548 MARKET ST, #25696, SAN FRANCISCO, CA, United States, 94104

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	548 MARKET ST, STE 25696, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2025-02-03	2025-02-03	Address	548 MARKET ST, #25696, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-01	2025-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-01	2025-02-03	Address	548 MARKET ST, STE 25696, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	548 MARKET ST, STE 25696, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2021-05-03	2023-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-03	2023-03-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-25	2021-05-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-02-28	2023-03-01	Address	548 MARKET ST, STE 25696, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2017-05-19	2021-02-25	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-05-19	2021-05-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-02-01	2017-05-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203004529	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230301000356	2023-03-01	BIENNIAL STATEMENT	2023-02-01
210503000079	2021-05-03	CERTIFICATE OF CHANGE	2021-05-03
210225060434	2021-02-25	BIENNIAL STATEMENT	2021-02-01
190228060431	2019-02-28	BIENNIAL STATEMENT	2019-02-01
170519000402	2017-05-19	CERTIFICATE OF CHANGE	2017-05-19
170201000436	2017-02-01	APPLICATION OF AUTHORITY	2017-02-01

Date of last update: 24 Mar 2025

Sources: New York Secretary of State