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  5. BITSTAMP USA, INC.

BITSTAMP USA, INC.

Company Details

Name: BITSTAMP USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2018 (7 years ago)
Entity Number: 5351374
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 27 UNION SQUARE WEST STE 205, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BITSTAMP USA INC 401(K) PLAN 2017 471520602 2019-11-26 BITSTAMP USA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 4156069804
Plan sponsor’s address 27 UNION SQUARE W, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-11-26
Name of individual signing KAJA RIBNIKAR
Role Employer/plan sponsor
Date 2019-11-26
Name of individual signing KAJA RIBNIKAR

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
ROBERT ZAGOTTA Chief Executive Officer 27 UNION SQUARE WEST STE 205, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 27 UNION SQUARE WEST STE 205, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-06-02 2024-06-14 Address 27 UNION SQUARE WEST STE 205, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-06-01 2024-06-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2018-06-01 2024-06-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614003920 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220625000419 2022-06-25 BIENNIAL STATEMENT 2022-06-01
200602061015 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180601000096 2018-06-01 APPLICATION OF AUTHORITY 2018-06-01

CFPB Complaint

Complaint Id Date Received Issue Product
11368169 2025-01-03 Wrong amount charged or received Money transfer, virtual currency, or money service
Issue Wrong amount charged or received
Timely No
Company Bitstamp USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-03
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2025-01-03
11646975 2025-01-18 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely No
Company Bitstamp USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-18
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11429273 2025-01-08 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely No
Company Bitstamp USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-08
Submitted Via Referral
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2025-01-08
Consumer Consent Provided N/A
8016556 2023-12-17 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company Bitstamp USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2023-12-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Hi, i was scammed by a XXXX XXXX supposedly living in XXXX XXXX, yes she was real i XXXX her to make sure of that before i started investing with her. Now in actuality it didn't seem like i was investing my money with her. She introduced me to an app that if you look up is a legit app called XXXX. The app is a real legit app, but the link she sent me was to an app that looked just like it. So that app i was actually on was a fraudulent app. It had customer service and everything. It was all quite a good scam. I ended up sending my money to my wallet in bitstamp and through that i would send it to the Wallet id in the app. You guys shut my account down and i have no access to it anymore! no reason was given for this either. I want my account reinstated so i can show you those transactions as well. This is totally illegal : not allowing me the proof I need to reveal transactions that show the carelessness of the bitstamp company.
Consumer Consent Provided Consent provided
9896178 2024-08-22 Fraud or scam Money transfer, virtual currency, or money service
Tags Older American, Servicemember
Issue Fraud or scam
Timely No
Company Bitstamp USA, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2024-08-22
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-08-22
Complaint What Happened For XXXX months they have delayed. The month of XXXX and now XXXX. Their statement is 'they will research it and contact me. This is a scam. I want my money and I want to close the account.
Consumer Consent Provided Consent provided

Related by officers

INCORP SERVICES, INC.

1 OAK RICHLAND LLC 10 JAY MM LLC 10 PAXTON AVENUE, LLC 10-18 47TH AVENUE, LLC 10-27 47TH ROAD, LLC 10414 LIBERTY AVE, INC 107 ROBERTSON LLC 10NORTHEAST II LLC TAHT LLC 111B FAMILY LLC

Related by address

ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210

558 RECORDS, LLC AHERN RENTALS, INC. AIR TRANSPORTATION RESEARCH INTERNATIONAL FORUM, INC. ALL CHEMICAL LEASING, INC. AMERICAN RESIDUALS & TALENT, INC. AMSTERDAM CAPITAL, INC. APOGAION ADVISORS, LLC APPRAISAL LINX, IC. BEARPAW TUTORS LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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