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OKCOIN USA INC.

Company Details

Name: OKCOIN USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2019 (6 years ago)
Entity Number: 5470748
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 160 W Santa Clara St, Suite 1200, San Jose, CA, United States, 95113

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HONG FANG Chief Executive Officer 160 W SANTA CLARA ST, SUITE 1600, SAN JOSE, CA, United States, 95113

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 160 W SANTA CLARA ST, SUITE 1600, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 150 SPEAR STREET, SUITE 1700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address 160 W. SANTA CLARA ST., SUITE 1200, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2023-08-08 2025-01-02 Address 150 SPEAR STREET, SUITE 1700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2023-08-08 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-08 2023-08-08 Address 150 SPEAR STREET, SUITE 1700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2021-01-12 2023-08-08 Address 150 SPEAR STREET, SUITE 1700, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2019-07-11 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-08 2019-07-11 Address 150 SPEAR ST SUITE 1700, SAN FRANCISCO, CA, 94609, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000814 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230808000131 2023-08-07 AMENDMENT TO BIENNIAL STATEMENT 2023-08-07
230126002277 2023-01-26 BIENNIAL STATEMENT 2023-01-01
210112060675 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190711000134 2019-07-11 CERTIFICATE OF CHANGE 2019-07-11
190108000357 2019-01-08 APPLICATION OF AUTHORITY 2019-01-08

Date of last update: 13 Jan 2025

Sources: New York Secretary of State