BlockFi Inc.

Company Details

Name:	BlockFi Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	11 Feb 2021 (4 years ago)
Date of Dissolution:	17 Sep 2024 (4 months ago)
Date of Status Change:	17 Sep 2024 (4 months ago)
Identification Number:	001719222
Place of Formation:	DELAWARE
Principal Address:	201 MONTGOMERY STREET SUITE 263, JERSEY CITY, NJ, 07302, USA
Purpose:	BLOCKFI INC. ENGAGES IN THE MONEY SERVICES BUSINESS. IT IS THE PARENT COMPANY AND SOLE MEMBER OF BOTH BLOCKFI LENDING LLC AND BLOCKFI TRADING LLC.
NAICS:	522291 - Consumer Lending

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
ZACHARY PRINCE	PRESIDENT	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

TREASURER

Name	Role	Address
AMIT CHEELA	TREASURER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

SECRETARY

Name	Role	Address
ALICE LIOU	SECRETARY	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CEO

Name	Role	Address
ZACHARY PRINCE	CEO	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CFO

Name	Role	Address
AMIT CHEELA	CFO	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF OPERATING OFFICER

Name	Role	Address
FLORENCIA MARQUEZ	CHIEF OPERATING OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

ANTI-MONEY LAUNDERING COMPLIANCE OFFICER

Name	Role	Address
DAVID SPACK	ANTI-MONEY LAUNDERING COMPLIANCE OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF PEOPLE OFFICER

Name	Role	Address
MEGAN CROWELL	CHIEF PEOPLE OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

GENERAL COUNSEL

Name	Role	Address
JONATHAN MAYERS	GENERAL COUNSEL	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF COMPLIANCE OFFICER

Name	Role	Address
DAVID SPACK	CHIEF COMPLIANCE OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF SECURITY OFFICER

Name	Role	Address
ADAM HEALY	CHIEF SECURITY OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF RISK OFFICER

Name	Role	Address
YURI MUSHKIN	CHIEF RISK OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

GENERAL MANAGER OF INSTITUTIONS

Name	Role	Address
BRIAN OLIVER	GENERAL MANAGER OF INSTITUTIONS	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF MARKETING OFFICER

Name	Role	Address
ANDREW TAM	CHIEF MARKETING OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF ACCOUNTING OFFICER

Name	Role	Address
ROBERT LOBAN	CHIEF ACCOUNTING OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF TECHNOLOGY OFFICER

Name	Role	Address
ALEXANDER GRIGORYAN	CHIEF TECHNOLOGY OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

ASSISTANT SECRETARY

Name	Role	Address
JASON GRAGNANO	ASSISTANT SECRETARY	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

ASSISTANT TREASURER

Name	Role	Address
JASON GRAGNANO	ASSISTANT TREASURER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

CHIEF RESTRUCTURING OFFICER

Name	Role	Address
MARK RENZI	CHIEF RESTRUCTURING OFFICER	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

DIRECTOR

Name	Role	Address
ZACHARY PRINCE	DIRECTOR	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA
FLORENCIA MARQUEZ	DIRECTOR	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA
JENNIFER HILL	DIRECTOR	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA
TONY LAURO II	DIRECTOR	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA
SCOTT VOGEL	DIRECTOR	201 MONTGOMERY ST., SUITE 263 JERSEY CITY, NJ 07302 USA

Filings

Number	Name	File Date
202459591850	Revocation Certificate For Failure to File the Annual Report for the Year	2024-09-17
202457280350	Revocation Notice For Failure to File An Annual Report	2024-06-25
202333219090	Annual Report	2023-04-18
202210054880	Annual Report	2022-02-10
202190895110	Application for Certificate of Authority	2021-02-11

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State