PAYWARD INTERACTIVE, INC.
Branch
| Name: | PAYWARD INTERACTIVE, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 May 2019 (6 years ago) |
| Branch of: | PAYWARD INTERACTIVE, INC., FLORIDA (Company Number P18000052772) |
| Identification Number: | 001696487 |
| Place of Formation: | FLORIDA |
| Purpose: | BROKERAGE SERVICES FOR VIRTUAL CURRENCY TRADERS AND INVESTORS AND ANY OTHER LAWFUL ACTS. |
| Fictitious names: |
Kraken (trading name, 2024-05-10 - ) TS Crypto (trading name, 2020-07-24 - 2024-05-13) |
| Historical names: |
TRADESTATION CRYPTO, INC. |
| Principal Address: |
106 E. LINCOLN WAY FOURTH FLOOR, CHEYENNE, WY, 82001, USA
|
NAICS
522110 Commercial BankingThis industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| LAUREN BENJAMIN | SECRETARY | 106 E. LINCOLN WAY, FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| LAUREN BENJAMIN | BSA AML OFFICER | 106 E. LINCOLN WAY, FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| RAYMOND KILEY | CHIEF INFORMATION TECHNOLOGY OFFICER | 106 E. LINCOLN WAY, FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| LAUREN BENJAMIN | CHIEF COMPLIANCE OFFICER | 106 E. LINCOLN WAY, FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| NICK LAMAINA | DIRECTOR | 106 E. LINCOLN WAY, FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-05-06 | TRADESTATION CRYPTO, INC. | PAYWARD INTERACTIVE, INC. |
| Number | Name | File Date |
|---|---|---|
| 202454210620 | Fictitious Business Name Statement | 2024-05-10 |
| 202454210990 | Statement of Abandonment of Use of Fictitious Business Name | 2024-05-10 |
| 202453944580 | Annual Report | 2024-05-06 |
| 202453944210 | Application for Amended Certificate of Authority | 2024-05-06 |
| 202453945000 | Statement of Change of Registered/Resident Agent | 2024-05-06 |
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Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State