TOKEN USA, INC.
Active - Accounts Filed
General Information
NAME
TOKEN USA, INC.
COMPANY NUMBER
FC034149
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/01/2017
(7 years and 11 months old)
WEBSITE
token.io
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SAN FRANCISCO, CALIFORNIA 94103
10 John Street
London
WC1N 2EB
845 Market Street, Suite 450
San Francisco
San Francisco, California 94103
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Sharof Sharipov (927547618) has left the board |
| 28/03/2023 | New Accounts filed |
| 11/03/2022 | Steven Todd Kirsch (922618392) has left the board |
Credit Risk Overview
Want to learn more about TOKEN USA, INC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKEN USA, INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKEN USA, INC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 10 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/03/2017 - 06/03/2017 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/02/2020 - Present (4 years and 11 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | Sharof Sharipov (927547618) has left the board |
| 28/03/2023 | New Accounts filed |
| 11/03/2022 | Steven Todd Kirsch (922618392) has left the board |
| 01/03/2022 | New Accounts filed |
| 27/02/2022 | New Accounts filed |
| 21/10/2020 | Hilary Grant-Valdez (922618390) has left the board |
| 20/10/2020 | New Board Member Sharof Sharipov (927547618) Appointed |
| 20/10/2020 | New Board Member Todd Allen Clyde (927547675) Appointed |
| 09/02/2020 | New Accounts filed |
| 19/03/2019 | New Accounts filed |
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