Custodia Bank, Inc.

Cheyenne, WY

Mississippi

Registered In

11/14/2023

Incorp. Date

Foreign

Registration Type

Wyoming

Foreign Jurisdiction

Company Summary

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

Overview

Registered In

Mississippi

Incorporation Date

11/14/2023

Company Type

Profit Corporation

Status

Good Standing

Registration Type

Foreign

Foreign Jurisdiction

Wyoming

Find Social Profiles

Search Other Resources

SEC | EDGAR Trellis.Law Recent News

People

Incorp Services, Inc. Registered Agent	302 ENTERPRISE DR STE A, OXFORD, MS 38655
Zev Shimko President	2120 CAREY AVE # 300, CHEYENNE, WY 82001
Mike Borges Chief Financial Officer	2120 CAREY AVE # 300, CHEYENNE, WY 82001
Philip Treick Director	2120 CAREY AVE # 300, CHEYENNE, WY 82001
Osman Gabeire Director	2120 CAREY AVE # 300, CHEYENNE, WY 82001
John Pettway Director	2120 CAREY AVE # 300, CHEYENNE, WY 82001
Richard Mcginity Director	2120 CAREY AVE # 300, CHEYENNE, WY 82001
Caitlin Long Director, Chief Executive Officer	2120 CAREY AVE # 300, CHEYENNE, WY 82001

Map & Locations

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

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Custodia Digital Services, Inc.

Cheyenne, WY

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.

Linked Companies

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 Florida	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 Missouri	Cheyenne, WY	View Report
Custodia Bank, Inc. Registered in Connecticut	Connecticut	View Report

Address Match:2120 Carey Ave Ste 300 Cheyenne, WY

Boyer Fiduciary Management Corp. Registered in Wyoming	Cheyenne, WY	View Report
Colten Metals LLC Registered in Wyoming	Cheyenne, WY Mesa, AZ	View Report
Da Meadows LLC Registered in Wyoming	Cheyenne, WY	View Report
Eagle Ray LLC Registered in Wyoming	Cheyenne, WY	View Report
Emmac Valley (Llc) Limited Registered in Wyoming	Cheyenne, WY	View Report
Ferrin Fiduciary Management Company LLC Registered in Wyoming	Cheyenne, WY	View Report
Four Olives LLC Registered in Wyoming	Cheyenne, WY	View Report
Greenberg-Mcadams, LLC Registered in Wyoming	Cheyenne, WY	View Report
Greenhill Capital LLC Registered in Wyoming	Cheyenne, WY	View Report
Huntington (Usa), LLC Registered in Wyoming	Cheyenne, WY	View Report
Kr Fiduciary Management LLC Registered in Wyoming	Cheyenne, WY	View Report
Michael Dorrough, M.D., P.C. Registered in Wyoming	Cheyenne, WY	View Report
Palomino Park Investors, LLC Registered in New Mexico	Cheyenne, WY	View Report
Panpacific Investments (Llc) Limited Registered in Wyoming	Cheyenne, WY	View Report
Peak Sports Management LLC Registered in Wyoming	Cheyenne, WY	View Report
Sando LLC Registered in Wyoming	Cheyenne, WY	View Report
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
Sports & Events LLC Registered in Wyoming	Cheyenne, WY	View Report

Address Match:2120 Carey Ave Cheyenne, WY

Everyones Md, LLC Registered in Wyoming	Cheyenne, WY	View Report
F40 LLC Registered in Wyoming	Cheyenne, WY	View Report
Fxone LLC Registered in Wyoming	Cheyenne, WY	View Report
Glencoe Ptc LLC Registered in Wyoming	Cheyenne, WY	View Report
Lo Enterprise Registered in Wyoming	Cheyenne, WY	View Report
Mox Capital LLC Registered in Wyoming	Cheyenne, WY Jackson, WY	View Report
Myers Operations LLC Registered in Wyoming	Cheyenne, WY	View Report
Nirvana Wellness LLC Registered in Wyoming	Cheyenne, WY	View Report
Peak Mountain Ridge, LLC Registered in Wyoming	Cheyenne, WY	View Report
Prairie Schooners LLC Registered in Wyoming	Cheyenne, WY	View Report
Riverwood Investors, LLC Registered in Wyoming	Cheyenne, WY	View Report
Sea Com Corporation Registered in Wyoming	Cheyenne, WY	View Report
South Carolina Venture LLC Registered in Wyoming	Cheyenne, WY	View Report
Sowiwa Group Registered in Wyoming	Cheyenne, WY	View Report
Sw Invest Storage Associates, LLC Registered in Wyoming	Cheyenne, WY	View Report
The Landings Xli, LLC Registered in Wyoming	Cheyenne, WY	View Report
Tree Slab LLC Registered in Wyoming	Cheyenne, WY	View Report
Big Cimarron Ranch LLC Registered in Colorado	Cheyenne, WY Denver, CO	View Report
White Iron LLC Registered in Colorado	Cheyenne, WY Denver, CO	View Report
Global Resources for Environmental Energy Needs, Inc. Registered in Wyoming	Cheyenne, WY	View Report

View More in Cheyenne, WY

Sources

The following government agencies have contributed data:

• Mississippi Secretary of State • U.S. Department of Labor