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Coinbase, Inc.

Company Details

Name: Coinbase, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 12 May 2014 (11 years ago)
Identification Number: 000932620
Place of Formation: DELAWARE
Principal Address: ONE MADISON AVENUE SUITES 2400 & 2500, NEW YORK, NY, 10010, USA
Purpose: EGISTERED MONEY SERVICES BUSINESS (MSB) - A BUSINESS THAT ACCEPTS OR TRANSMITS A CONVERTIBLE VIRTUAL CURRENCY FOR ANY REASON AS A MONEY TRANSMITTER (SOURCE: 2023 AML TRAINING)
NAICS: 523210 - Securities and Commodity Exchanges
Fictitious names: GDAX (trading name, 2016-06-03 - 2022-04-12)

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
PAUL GREWAL SECRETARY 248 3RD STREET, #434 OAKLAND, CA 94607 USA

CEO & PRESIDENT

Name Role Address
ALESIA HAAS CEO & PRESIDENT 248 3RD STREET, #434 OAKLAND, CA 94607 USA

CFO & TREASURER

Name Role Address
ALESIA HAAS CFO & TREASURER 248 3RD STREET, #434 OAKLAND, CA 94607 USA

CHIEF COMPLIANCE OFFICER

Name Role Address
MELISSA STRAIT CHIEF COMPLIANCE OFFICER 248 3RD STREET #434 OAKLAND, CA 94607 USA

DIRECTOR

Name Role Address
ALESIA HAAS DIRECTOR 248 3RD STREET, #434 OAKLAND, CA 94607 USA
PAUL GREWAL DIRECTOR 248 3RD STREET, #434 OAKLAND, CA 94607 USA

Filings

Number Name File Date
202460545480 Annual Report - Amended 2024-10-09
202453454890 Annual Report 2024-04-30
202338564050 Annual Report - Amended 2023-06-21
202333536250 Annual Report 2023-04-21
202328133420 Statement of Change of Registered/Resident Agent 2023-02-10
202222441540 Annual Report - Amended 2022-08-24
202215084170 Annual Report 2022-04-19
202214542860 Statement of Abandonment of Use of Fictitious Business Name 2022-04-12
202192229490 Annual Report 2021-02-20
202033044550 Annual Report 2020-01-27

Date of last update: 19 Oct 2024

Sources: Rhode Island Department of State