| Name: | BLOCKFI TRADING LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 25 Sep 2019 (5 years ago) |
| Date of Dissolution: | 17 Sep 2024 (4 months ago) |
| Date of Status Change: | 17 Sep 2024 (4 months ago) |
| Identification Number: | 001700310 |
| Place of Formation: | DELAWARE |
| Principal Address: | 201 MONTGOMERY STREET SUITE 263, JERSEY CITY, NJ, 07302, USA |
| Mailing Address: | 115 BROADWAY 11TH FLOOR, NEW YORK, NY, 10006, USA |
| Purpose: | THE PURPOSE OF THIS ORGANIZATION IS TO ENGAGE IN MONEY TRANSMISSION. |
| NAICS: | 522291 - Consumer Lending |
| Fictitious names: |
BlockFi Trading (trading name, 2020-03-16 - ) BlockFi (trading name, 2020-03-16 - ) |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Number | Name | File Date |
|---|---|---|
| 202459745370 | Revocation Certificate For Failure to File the Annual Report for the Year | 2024-09-17 |
| 202456135200 | Revocation Notice For Failure to File An Annual Report | 2024-06-18 |
| 202333413470 | Annual Report | 2023-04-20 |
| 202213950350 | Annual Report | 2022-04-05 |
| 202103091110 | Annual Report | 2021-10-13 |
| 202061152050 | Annual Report | 2020-10-05 |
| 202039325590 | Annual Report - Amended | 2020-05-06 |
| 202038675470 | Annual Report - Amended | 2020-04-24 |
| 202036431690 | Fictitious Business Name Statement | 2020-03-16 |
| 202036431500 | Fictitious Business Name Statement | 2020-03-16 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
