BlockFi Inc. — Form D

BlockFi Inc. of Jersey City, NJ, a company, filed a Form D exempt-offering notice with the SEC on 2019-08-14. The offering totals $20.5M, of which $20.1M was reported sold. Industry: Other Technology.

Offering

Issuer

Officers, directors & promoters (24)

NameRoleLocation
Kavita Lee GuptaDirectorBrooklyn, NY
Zachary Lee PrincePromoterJersey City, NJ
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
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
Ferraro Lee ChristopherDirectorNew York, NY
Christopher Richard ShafferExecutive OfficerNew York, NY
Kavita Richard GuptaDirectorNew York, NY

Other filings by this issuer (6)

FiledFormOfferingSold
2022-11-07D
2020-02-14D$37.5M$37.5M
2019-02-11D$300K$300K
2018-11-28D$4.0M$1.8M
2018-07-12D$2.3M$2.3M
2018-01-02D$1.5M$650K

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