| Summary for:
Custodia Bank, Inc.
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The exact name of the Foreign Corporation:
Custodia Bank, Inc.
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The name used to transact business in Rhode Island:
Custodia Digital Services, Inc.
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The fictitious name of: Custodia Digital Services, Inc. was filed on 07-28-2023
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Entity type:
Foreign Corporation
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Identification Number: 001760915
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Date of Qualification in Rhode Island:
07-27-2023
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Effective Date:
07-27-2023
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Organized under the laws of: State: WY Country: USA
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The location of the Principal Office:
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| Address: |
2120 CAREY AVE, STE 300 |
| City or Town, State, Zip, Country: |
CHEYENNE,
WY
82001
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
INCORP SERVICES, INC. |
| Address: |
222 JEFFERSON BLVD., SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| SECRETARY | WILLIAM NEUROHR | 2120 CAREY AVE, SUITE 300 CHEYENNE, WY 82001 USA |
| CEO | CAITLIN LONG | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| CFO | MIKE BORGES | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| DIRECTOR | JOHN PETTWAY | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| DIRECTOR | RICHARD MCGINITY | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| DIRECTOR | PHILIP TREICK | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| DIRECTOR | CAITLIN LONG | 2120 CAREY AVE, STE 300 CHEYENNE, WY 82001 USA |
| DIRECTOR | MICHAEL CARTER | 2120 CAREY AVE, SUITE 300 CHEYENNE, WY 82001 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CNP | 1 | $ 0.0000 | 21,000,000 | 20,444,823 |
| CNP | 2 | $ 0.0000 | 7,000,000 | 1,323,426 |
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