RIPPLE MARKETS DE LLC
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| Name: | RIPPLE MARKETS DE LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Jul 2022 (3 years ago) |
| Identification Number: | 001742958 |
| Place of Formation: | DELAWARE |
| Purpose: | DD LANGUAGE: RIPPLE MARKETS DE LLC, A WHOLLY OWNED SUBSIDIARY OF RIPPLE LABS INC., IS REGISTERED WITH THE UNITED STATES DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) AS A MONEY SERVICES BUSINESS (MSB) AND MAINTAINS A BSA/AML/OFAC PROGRAM. RIPPLE MARKETS DE LLC COMPLIES WITH ALL APPLICABLE ANTI-MONEY LAUNDERING AND SANCTIONS LAWS AND REGULATIONS IN ALL ASPECTS OF ITS BUSINESS. |
| Principal Address: |
600 BATTERY STREET, SAN FRANCISCO, CA, 94111, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KRISTINA CAMPBELL | Manager | 315 MONTGOMERY STREET SAN FRANCISCO, CA 94104 USA |
| Number | Name | File Date |
|---|---|---|
| 202452094790 | Annual Report | 2024-04-23 |
| 202333158290 | Annual Report | 2023-04-17 |
| 202225025260 | Statement of Change of Registered/Resident Agent | 2022-12-05 |
| 202220771810 | Application for Registration | 2022-07-06 |
| 202569074700 | Annual Report | 2025-04-04 |
This company hasn't received any reviews.
Date of last update: 17 Jul 2025
Sources: Rhode Island Department of State