| Name: | Paxful USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 20 Sep 2019 (6 years ago) |
| Date of Dissolution: | 12 Oct 2022 (3 years ago) |
| Date of Status Change: | 12 Oct 2022 (3 years ago) |
| Identification Number: | 001700148 |
| Place of Formation: | DELAWARE |
| Principal Address: | 609 GREENWICH STREET, NEW YORK, NY, 10014, USA |
| Purpose: | MONEY TRANSMISSION |
NAICS
525990 Other Financial VehiclesThis industry comprises legal entities (i.e., funds (except insurance and employee benefit funds; open-end investment funds; trusts, estates, and agency accounts)). Included in this industry are mortgage real estate investment trusts (REITs). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MOHAMED YOUSSEF | PRESIDENT | 44 W 28TH STREET, 5TH FLOOR NEW YORK, NY 10001 USA |
| Number | Name | File Date |
|---|---|---|
| 202223964390 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220235330 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202187216380 | Annual Report | 2021-01-19 |
| 202034965430 | Annual Report | 2020-02-24 |
| 201920898720 | Application for Certificate of Authority | 2019-09-20 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
