| Name: | Baanx US Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 10 May 2022 (3 years ago) |
| Identification Number: | 001740262 |
| Place of Formation: | DELAWARE |
| Principal Address: | LEVEL 18 40 BANK STREET CANARY WHARF, LONDON, E14 5NR, GBR |
| Purpose: | BAANX OPERATES WITH MARKET LEADING BRANDS WITHIN DIGITAL ASSETS, FINTECH, CRYPTOCURRENCY |
| NAICS: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GARTH BEN HOWAT | CEO | URB ALGAVESOL LOTE, 1 FONTE SANTA, GU 8125-020 PRT |
| Name | Role | Address |
|---|---|---|
| MARK HYWEL EVANS | CFO | LAWNSWOOD, 8 BURNTWOOD ROAD, KENT, TN13 1PT GBR |
| Name | Role | Address |
|---|---|---|
| MARCOS FIGUEROA | CHIEF COMPLIANCE OFFICER | 11001 OLD SAINT AGUSTINE ROAD, APT. 1911 JACKSONVILLE, FL 32257 USA |
| Number | Name | File Date |
|---|---|---|
| 202450796380 | Annual Report | 2024-04-11 |
| 202332854940 | Annual Report | 2023-04-12 |
| 202217109060 | Application for Certificate of Authority | 2022-05-10 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
