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Blockchain.com, Inc.

Company Details

Name: Blockchain.com, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 03 Mar 2021 (4 years ago)
Identification Number: 001720152
Place of Formation: DELAWARE
Principal Address: 230 NW 24TH ST SUITE 701, MIAMI, FL, 33127, USA
Purpose: CRYPTO ASSET EXCHANGE AND FINANCIAL SERVICES

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
ADAM SCHLISMAN TREASURER 8300 NE 2ND AVENUE SUITE 140 MIAMI, FL 33138 USA

DIRECTOR

Name Role Address
STEPHEN DAVIS DIRECTOR 8300 NE 2ND AVENUE SUITE 140 MIAMI, FL 33138 USA
NICOLAS CARY DIRECTOR 8300 NE 2ND AVENUE SUITE 140 MIAMI, FL 33138 USA

PRESIDENT

Name Role Address
NICOLAS CARY PRESIDENT 8300 NE 2ND AVENUE SUITE 140 MIAMI, FL 33138 USA

Filings

Number Name File Date
202455023580 Annual Report 2024-05-29
202334606150 Annual Report 2023-04-28
202216608410 Annual Report 2022-05-02
202193518430 Application for Certificate of Authority 2021-03-03

CFPB Complaint

Complaint Id Date Received Issue Product
4374608 2021-05-13 Other transaction problem Money transfer, virtual currency, or money service
Tags Older American, Servicemember
Issue Other transaction problem
Timely Yes
Company Blockchain.com, Inc.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2021-05-13
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-09
Consumer Consent Provided N/A

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State