Custodia Bank, Inc.

Cheyenne, WY

Florida

Registered In

05/23/2023

Incorp. Date

Foreign

Registration Type

Wyoming

Foreign Jurisdiction

Company Summary

Custodia Bank, Inc. at 2120 Carey Ave STE 300, Cheyenne, Wy 82001 lists Shimko Zev and Pettway John of Cheyenne, WY as associates.

Overview

Registered In

Florida

Incorporation Date

05/23/2023

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Wyoming

EIN

84-4291333

Website

custodiabank.com

Email

*********@custodiabank.com

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People

Incorp Services, Inc. Registered Agent	3458 LAKESHORE DR, TALLAHASSEE, FL 32312
Shimko Zev President	2120 CAREY AVE STE 300, CHEYENNE, WY 82001
Pettway John Dire	2120 CAREY AVE STE 300, CHEYENNE, WY 82001
Mcginity Richard Dire	2120 CAREY AVE STE 300, CHEYENNE, WY 82001
Gabeire Osman Dire	2120 CAREY AVE STE 300, CHEYENNE, WY 82001
Treick Philip Dire	2120 CAREY AVE STE 300, CHEYENNE, WY 82001
Mccorquodale Tanya Secretary	2120 CAREY AVE STE 300, CHEYENNE, WY 82001

Map & Locations

2120 CAREY AVE STE 300, CHEYENNE, WY 82001 View Map

Financials

Financial Information for Custodia Bank, Inc.

Form 5500

CUSTODIA BANK, INC

PO Box 22554, Cheyenne, Wy 82003 (801) 828-8976 EIN:84-4291333 Plan Admin:Siera Curtis

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameCUSTODIA BANK 401(K) PLAN Plan #001 Participants BOY/EOY0 / 39 Assets BOY/EOY$0 / $108,514	2023	CUSTODIA BANK 401(K) PLAN - Plan #001	0 / 39	$0 / $108,514

Benefit & Retirement Plans based on Form 5500.

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Address Match:2120 Carey Ave Ste 300 Cheyenne, WY

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Custodia Digital Services, Inc. Registered in Pennsylvania	Cheyenne, WY	View Report
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The Golden Triangle Corporation Registered in Wyoming	Cheyenne, WY	View Report
Wyoming Cube & Bale LLC Registered in Wyoming	Cheyenne, WY	View Report
Lansheng Trade LLC Registered in Wyoming	2120 Carey Ave Ste 300, WY Cheyenne, WY	View Report
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Related Business Names:

Custodia Bank, Inc Registered in California	Cheyenne, WY Las Vegas, NV	View Report
Custodia Bank, Inc. Registered in Washington	Cheyenne, WY	View Report
Custodia Bank, Inc. Registered in Massachusetts	Cheyenne, WY	View Report
Custodia Bank, Inc. Registered in Vermont	Cheyenne, WY Manchester Center, VT	View Report
Custodia Bank, Inc. (Dba Custodia Digital Services) Registered in North Dakota	Bismarck, ND Cheyenne, WY	View Report
Custodia Bank, Inc. Registered in Alaska	Anchorage, AK Cheyenne, WY	View Report
Custodia Bank, Inc. Registered in Colorado	Brighton, CO Cheyenne, WY	View Report
Custodia Bank, Inc. Registered in Mississippi	Cheyenne, WY	View Report
Custodia Bank, Inc. Registered in Missouri	Cheyenne, WY	View Report
Custodia Bank, Inc. Registered in Connecticut	Connecticut	View Report

Address Match:2120 Carey Ave Cheyenne, WY

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor