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Updated 12/15/2024 4:01:22 AM

Bitgo Trust Company, Inc.

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.

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

Entity Principal Office Address

6216 S Pinnacle Place, Suite 101
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

Officer/Director Details

Cassandra Fay Lentchner
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
David Chachanko
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
Jeff Horowitz
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
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