| 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 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 548 MARKET ST, STE 25696, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | 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, STE 25696, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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: Service of Process) |
| 2021-05-03 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 31 Jan 2025
Sources: New York Secretary of State
