| Name: | Payward Financial, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Nov 2023 (a year ago) |
| Identification Number: | 001765413 |
| Place of Formation: | WYOMING |
| Principal Address: | 106 E LINCOLNWAY FOURTH FLOOR, CHEYENNE, WY, 82001, USA |
| Purpose: | PAYWARD FINANCIAL, INC. (DBA “KRAKEN FINANCIAL”) IS A WYOMING-CHARTERED SPECIAL PURPOSE DEPOSITORY INSTITUTION (“SPDI”). SPDIS ARE STATE CHARTERED, FULLY RESERVED BANKS THAT RECEIVE DEPOSITS AND CONDUCT OTHER ACTIVITY INCIDENTAL TO THE BUSINESS OF BANKING, INCLUDING CUSTODY, ASSET SERVICING, FIDUCIARY ASSET MANAGEMENT, AND RELATED ACTIVITIES. THIS CHARTER EXPLICITLY PROHIBITS AN SPDI FROM MAKING LOANS. PRODUCTS AND SERVICES INCLUDE BUT ARE NOT LIMITED TO DIGITAL ASSET CUSTODY AND FIAT DEPOSIT ACCOUNTS. |
| NAICS: | 522110 - Commercial Banking |
| Fictitious names: |
Kraken Financial (trading name, 2023-12-20 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN TROHAN | TREASURER | 106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| DAN STEVENSON | SECRETARY | 106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| TREVOR RUTAR | CEO | 106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN MATHENA | CFO | 106 E. LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Name | Role | Address |
|---|---|---|
| TREVOR RUTAR | DIRECTOR | 106 E LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA |
| CARRIE DOLAN | DIRECTOR | 106 E LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA |
| GUY HIRSCH | DIRECTOR | 106 E LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA |
| DAVID ZACKS | DIRECTOR | 106 E LINCOLNWAY FOURTH FLOOR CHEYENNE, WY 82001 USA |
| Number | Name | File Date |
|---|---|---|
| 202453546450 | Annual Report | 2024-05-01 |
| 202343484440 | Fictitious Business Name Statement | 2023-12-20 |
| 202342734500 | Application for Certificate of Authority | 2023-11-14 |
Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State
