# BlockFi Inc. — Form D

BlockFi Inc. of Jersey City, NJ, a company, filed a Form D exempt-offering notice with the SEC on 2018-07-12. The offering totals $2.3M, of which $2.3M was reported sold. Industry: Other Technology.

## Offering

- Filed: 2018-07-12
- Form: D
- Accession: 0001726072-18-000003
- Industry: Other Technology
- Exemptions: 06b
- Total offering: $2.3M
- Amount sold: $2.3M
- Investors: 3
- Date of first sale: 2018-06-27
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-316653

## Issuer

- Name: BlockFi Inc.
- CIK: 0001726072
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Incorporated: 2017
- Address: 201 Montgomery Street, Jersey City, NJ, 07302
- Phone: (646) 779-9688

## Officers, directors & promoters (24)

| Name | Role | Location |
| --- | --- | --- |
| Ferraro Lee Christopher | Director | New York, NY |
| Jonathan M Mayers | Executive Officer | Owings Mills, MD |
| Robert M Loban | Executive Officer | Jersey City, NJ |
| Jennifer M Hill | Director | Jersey City, NJ |
| Tony M Lauro II | Director | Jersey City, NJ |
| Amit M Cheela | Executive Officer | Jersey City, NJ |
| Zachary Lee Prince | Director | Jersey City, NJ |
| Zachary Lee Prince | Executive Officer | Jersey City, NJ |
| Zachary Lee Prince | Promoter | Jersey City, NJ |
| Florencia M Marquez | Director | Jersey City, NJ |
| Florencia M Marquez | Executive Officer | Jersey City, NJ |
| Corva Lee Matt | Director | Brooklyn, NY |
| David Lee Spack | Executive Officer | NEW YORK, NY |
| Amit Lee Cheela | Executive Officer | NEW YORK, NY |
| Mahesh Lee Paolini-Subramanya | Director | NEW YORK, NY |
| Mahesh Lee Paolini-Subramanya | Executive Officer | NEW YORK, NY |
| Christopher Lee Ferraro | Director | New York, NY |
| Flori Lee Marquez | Director | NEW YORK, NY |
| Flori Lee Marquez | Executive Officer | NEW YORK, NY |
| Rene Lee Van Kesteren | Executive Officer | NEW YORK, NY |
| James Lee Fitzgerald | Director | New York, NY |
| Kavita Lee Gupta | Director | Brooklyn, NY |
| Christopher Richard Shaffer | Executive Officer | New York, NY |
| Kavita Richard Gupta | Director | New York, NY |

## Other filings by this issuer (6)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2022-11-07](https://search.stillhousedata.com/formd/0001209191-22-055880) | D | — | — |
| [2020-02-14](https://search.stillhousedata.com/formd/0001726072-20-000001) | D | $37.5M | $37.5M |
| [2019-08-14](https://search.stillhousedata.com/formd/0001726072-19-000002) | D | $20.5M | $20.1M |
| [2019-02-11](https://search.stillhousedata.com/formd/0001726072-19-000001) | D | $300K | $300K |
| [2018-11-28](https://search.stillhousedata.com/formd/0001726072-18-000004) | D | $4.0M | $1.8M |
| [2018-01-02](https://search.stillhousedata.com/formd/0001726072-18-000001) | D | $1.5M | $650K |

## More

- [CIK 1726072 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1726072&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001726072-18-000003.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.