Layer2 Financial Inc.

Company Details

Name:	Layer2 Financial Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	21 Jul 2023 (2 years ago)
Identification Number:	001760612
Place of Formation:	DELAWARE
Principal Address:	201 S BISCAYNE BOULEVARD 28TH FLOOR, MIAMI, FL, 33131, USA
Purpose:	CLOUD BASED SOFTWARE SHARES ARE 10,000,000 COMMON WITH .00001 PAR VALUE

Industry & Business Activity

NAICS

541519 Other Computer Related Services

This U.S. industry comprises establishments primarily engaged in providing computer related services (except custom programming, systems integration design, and facilities management services). Establishments providing computer disaster recovery services or software installation services are included in this industry. Learn more at the U.S. Census Bureau

Agent

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

PRESIDENT

Name	Role	Address
BHANU KOHLI	PRESIDENT	201 S BISCAYNE BOULEVARD, 28TH FLOOR MIAMI, FL 33131 USA

TREASURER

Name	Role	Address
JOHN INGOLD	TREASURER	201 S BISCAYNE BOULEVARD 28TH FLOOR MIAMI, FL 33131 USA

SECRETARY

Name	Role	Address
JOHN INGOLD	SECRETARY	201 S BISCAYNE BOULEVARD 28TH FLOOR MIAMI, FL 33131 USA

CEO

Name	Role	Address
BHANU KOHLI	CEO	201 S BISCAYNE BOULEVARD 28TH FLOOR MIAMI, FL 33131 USA

CFO

Name	Role	Address
JOHN INGOLD	CFO	201 S BISCAYNE BOULEVARD 28TH FLOOR MIAMI, FL 33131 USA

VICE PRESIDENT

Name	Role	Address
TARUN MISTRY	VICE PRESIDENT	201 S BISCAYNE BOULEVARD 28TH FLOOR MIAMI, FL 33131 USA

DIRECTOR

Name	Role	Address
BHANU KOHLI	DIRECTOR	201 S BISCAYNE BOULEVARD, 28TH FLOOR MIAMI-DADE, FL 33131 USA
TARUN MISTRY	DIRECTOR	201 S BISCAYNE BOULEVARD 28TH FLOOR MIAMI, FL 33131 USA

Filings

Number	Name	File Date
202444142870	Annual Report	2024-01-18
202339661550	Application for Certificate of Authority	2023-07-21

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State