Custodia Bank, Inc. Overview
Custodia Bank, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, May 23, 2023 and is approximately one year old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Custodia Bank, Inc.
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Key People
Who own Custodia Bank, Inc.
Name | |
---|---|
Zev Shimko |
President
|
John Pettway |
Director
|
Richard McGinity |
Director
|
Philip Treick |
Director
|
Tanya McCorquodale |
Secretary
|
Jeff Van Harte |
Director
|
Caitlin Long |
Director
|
Osman Gabeire |
Director
|
Known Addresses for Custodia Bank, Inc.
Corporate Filings for Custodia Bank, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F23000003306 |
Date Filed: | Tuesday, May 23, 2023 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 805113847 |
Date Filed: | Thursday, June 22, 2023 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Custodia Bank, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records