| Name: | BlockFi Trading LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 08 Jul 2021 (4 years ago) |
| Organization Date: | 28 May 2019 (6 years ago) |
| Authority Date: | 08 Jul 2021 (4 years ago) |
| Last Annual Report: | 01 Jun 2022 (3 years ago) |
| Organization Number: | 1158369 |
| Principal Office: | 100 HORIZON CENTER BLVD., 1ST & 2ND FLOORS, HAMILTON, NJ 08691 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| David Spack | Authorized Rep |
| Zachary Prince | Authorized Rep |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC805818 | Money Transmitter | Closed - Withdrawn Application | - | - | - | - | 201 Montgomery StSuite 263Jersey City , NJ 07302 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2023-06-08 |
| Annual Report | 2022-06-01 |
Sources: Kentucky Secretary of State
