BlockFi Inc. — Form D

BlockFi Inc. of Jersey City, NJ, a company, filed a Form D exempt-offering notice with the SEC on 2018-01-02. The offering totals $1.5M, of which $650K was reported sold. Industry: Other Technology.

Offering

Issuer

Officers, directors & promoters (24)

NameRoleLocation
Kavita Richard GuptaDirectorNew York, NY
Christopher Richard ShafferExecutive OfficerNew York, NY
Jonathan M MayersExecutive OfficerOwings Mills, MD
Robert M LobanExecutive OfficerJersey City, NJ
Jennifer M HillDirectorJersey City, NJ
Tony M Lauro IIDirectorJersey City, NJ
Amit M CheelaExecutive OfficerJersey City, NJ
Zachary Lee PrinceDirectorJersey City, NJ
Zachary Lee PrinceExecutive OfficerJersey City, NJ
Zachary Lee PrincePromoterJersey City, NJ
Florencia M MarquezDirectorJersey City, NJ
Florencia M MarquezExecutive OfficerJersey City, NJ
Corva Lee MattDirectorBrooklyn, NY
David Lee SpackExecutive OfficerNEW YORK, NY
Amit Lee CheelaExecutive OfficerNEW YORK, NY
Mahesh Lee Paolini-SubramanyaDirectorNEW YORK, NY
Mahesh Lee Paolini-SubramanyaExecutive OfficerNEW YORK, NY
Christopher Lee FerraroDirectorNew York, NY
Flori Lee MarquezDirectorNEW YORK, NY
Flori Lee MarquezExecutive OfficerNEW YORK, NY
Rene Lee Van KesterenExecutive OfficerNEW YORK, NY
James Lee FitzgeraldDirectorNew York, NY
Kavita Lee GuptaDirectorBrooklyn, NY
Ferraro Lee ChristopherDirectorNew York, NY

Other filings by this issuer (6)

FiledFormOfferingSold
2022-11-07D
2020-02-14D$37.5M$37.5M
2019-08-14D$20.5M$20.1M
2019-02-11D$300K$300K
2018-11-28D$4.0M$1.8M
2018-07-12D$2.3M$2.3M

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