Bitflyer Usa, Inc.
North Carolina
Registered In
12/21/2016
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Bitflyer Usa, Inc. at 548 Market ST # 25696, San Francisco, Ca 94104 lists Andrea Shaw and Takahiro Kinoshita of San Francisco, CA as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Suspended
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Andrea Shaw
CEO
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548 MARKET ST # 25696, SAN FRANCISCO, CA 94104
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Takahiro Kinoshita
Chief Financial Officer
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548 MARKET ST # 25696, SAN FRANCISCO, CA 94104
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Zachary Figueroa
Secretary
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548 MARKET ST # 25696, SAN FRANCISCO, CA 94104
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Showing current associates only (4 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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548 MARKET ST # 25696, SAN FRANCISCO, CA 94104
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Bitflyer Usa, Inc.
Form 5500
BITFLYER USA, INC.
548 Market St. STE 25696, San Francisco, Ca 94104 (888) 676-2035 EIN:81-3435389 Plan Admin:Charina Fenton| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameBITFLYER USA 401(K) PLAN Plan #001 Participants BOY/EOY27 / 20 Assets BOY/EOY$376,362 / $230,630 | 2023 | BITFLYER USA 401(K) PLAN - Plan #001 | 27 / 20 | $376,362 / $230,630 |
| 2022 | Plan NameBITFLYER USA 401(K) PLAN Plan #001 Participants BOY/EOY22 / 27 Assets BOY/EOY$417,537 / $376,362 | 2022 | BITFLYER USA 401(K) PLAN - Plan #001 | 22 / 27 | $417,537 / $376,362 |
| 2021 | Plan NameBITFLYER USA 401(K) PLAN Plan #001 Participants BOY/EOY22 / 23 Assets BOY/EOY$323,334 / $417,537 | 2021 | BITFLYER USA 401(K) PLAN - Plan #001 | 22 / 23 | $323,334 / $417,537 |
| 2020 | Plan NameBITFLYER USA 401(K) PLAN Plan #001 Participants BOY/EOY19 / 22 Assets BOY/EOY$97,367 / $323,334 | 2020 | BITFLYER USA 401(K) PLAN - Plan #001 | 19 / 22 | $97,367 / $323,334 |
| 2019 | Plan NameBITFLYER USA 401(K) PLAN Plan #001 Participants BOY/EOY0 / 19 Assets BOY/EOY$0 / $97,367 | 2019 | BITFLYER USA 401(K) PLAN - Plan #001 | 0 / 19 | $0 / $97,367 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
BITFLYER USA INC
548 Markey St #25696, SAN FRANCISCO, CA 94104 Industry:Securities and Commodity Exchanges| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/30/2020 | Approved$200,000 Forgiven$201,068 LenderSignature Bank Jobs11 | 04/30/2020 | $200,000 | $201,068 | Signature Bank | 11 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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