BLOCKFI TRADING LLC
| 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 (6 years ago) |
| Date of Dissolution: | 17 Sep 2024 (9 months ago) |
| Date of Status Change: | 17 Sep 2024 (9 months ago) |
| Identification Number: | 001700310 |
| Place of Formation: | DELAWARE |
| Purpose: | THE PURPOSE OF THIS ORGANIZATION IS TO ENGAGE IN MONEY TRANSMISSION. |
| Fictitious names: |
BlockFi Trading (trading name, 2020-03-16 - ) BlockFi (trading name, 2020-03-16 - ) |
| Principal Address: |
201 MONTGOMERY STREET SUITE 263, JERSEY CITY, NJ, 07302, USA
|
| Mailing Address: |
115 BROADWAY 11TH FLOOR, NEW YORK, NY, 10006, USA
|
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State