Bitgo Trust Company, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 12, 2024, this corporation is officially registered under the document number 23703733 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Cassandra Fay Lentchner from Lincoln County SD, holding the position of Director; Charles Grossenburg from Lincoln County SD, serving as the Director; David Chachanko from Lincoln County SD, serving as the Secretary; Edward Michael Reginelli from Lincoln County SD, serving as the Director; Jeff Horowitz from Lincoln County SD, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Bitgo Trust Company, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 4:01:22 AM
Bitgo Trust Company, Inc.
Filing information
Company Name
Bitgo Trust Company, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23703733
Date Filed
July 12, 2024
Company Age
9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/18/2024
Approval Date
07/18/2024
Original Incorporation Date
09/14/2018
Domicile State
South Dakota
Business Type
To Provide Digital Asset And Fiat Custodial Services, As Well As Other Activities And Services Related Thereto
Life Period
Perpetual
Annual Report Due Date
07/12/2025
The data on Bitgo Trust Company, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/18/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 07/18/2024
Entity Principal Office Address
6216 S Pinnacle Place, Suite 101
Sioux Falls, Sd 57108
Last Updated: 07/18/2024
County: Lincoln
Sioux Falls, Sd 57108
Last Updated: 07/18/2024
County: Lincoln
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/18/2024
County: Maricopa
Appointed Status: Active 7/18/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/18/2024
County: Maricopa
Appointed Status: Active 7/18/2024
Officer/Director Details
Cassandra Fay Lentchner
Director
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Director
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Charles Grossenburg
Director
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Director
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
David Chachanko
Secretary
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Secretary
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Edward Michael Reginelli
Director
6216 S Pinnable Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Director
6216 S Pinnable Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Jeff Horowitz
Director
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Director
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
Jody Mettler
President
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
President
6216 S Pinnacle Place, Suite 101, Sioux Falls
Lincoln County, SD 57108
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24071212304052
Filed Date
7/12/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/12/2024
Barcode ID
24071212304052
Name Type
True Name
Name
BITGO TRUST COMPANY, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/12/2024
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