| Name: | Custodia Bank, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Jul 2023 (2 years ago) |
| Identification Number: | 001760915 |
| Place of Formation: | WYOMING |
| Principal Address: | 2120 CAREY AVE STE 300, CHEYENNE, WY, 82001, USA |
| Purpose: | GENERAL DEPOSITORY SERVICES, DIGITAL ASSET CUSTODY SERVICES, AND MONEY MARKET FUND SERVICES |
| Fictitious names: |
Custodia Digital Services, Inc. (trading name, 2023-07-28 - ) |
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 |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BLVD. SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ZEV SHIMKO | PRESIDENT | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| TANYA MCCORQUODALE | SECRETARY | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| CAITLIN LONG | CEO | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| MIKE BORGES | CFO | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| CYNTHIA VAN GAEVER | ASSISTANT SECRETARY | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| BILL NEUROHR | CCO | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| JOHN PETTWAY | DIRECTOR | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| RICHARD MCGINITY | DIRECTOR | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| PHILIP TREICK | DIRECTOR | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| CAITLIN LONG | DIRECTOR | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| OSMAN GABEIRE | DIRECTOR | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| Number | Name | File Date |
|---|---|---|
| 202450207110 | Annual Report | 2024-04-05 |
| 202339873160 | Fictitious Business Name Statement | 2023-07-28 |
| 202339849390 | Application for Certificate of Authority | 2023-07-27 |
Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State
