BITFLYER USA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| BITFLYER USA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TAKAHIRO KINOSHITA | Chief Executive Officer | 548 MARKET ST, #25696, SAN FRANCISCO, CA, United States, 94104 |
| 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 | 2023-03-01 | Address | 548 MARKET ST, STE 25696, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 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 | 2025-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State