BlockFi Inc. — Form D
BlockFi Inc. of Jersey City, NJ, a company, filed a Form D exempt-offering notice with the SEC on 2020-02-14. The offering totals $37.5M, of which $37.5M was reported sold. Industry: Other Technology.
Offering
- Filed: 2020-02-14
- Form: D
- Accession: 0001726072-20-000001
- Industry: Other Technology
- Exemptions: 06b
- Total offering: $37.5M
- Amount sold: $37.5M
- Investors: 18
- Date of first sale: 2020-01-31
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-360628
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 |
|---|
| Christopher Lee Ferraro | Director | New York, NY |
| James Lee Fitzgerald | Director | New York, NY |
| Flori Lee Marquez | Director | NEW YORK, NY |
| Corva Lee Matt | Director | Brooklyn, NY |
| Mahesh Lee Paolini-Subramanya | Director | NEW YORK, NY |
| Amit Lee Cheela | Executive Officer | NEW YORK, NY |
| Flori Lee Marquez | Executive Officer | NEW YORK, NY |
| Mahesh Lee Paolini-Subramanya | Executive Officer | NEW YORK, NY |
| David Lee Spack | Executive Officer | NEW YORK, NY |
| Rene Lee Van Kesteren | Executive Officer | 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 |
| Kavita Lee Gupta | Director | Brooklyn, NY |
| Ferraro Lee Christopher | Director | New York, NY |
| Christopher Richard Shaffer | Executive Officer | New York, NY |
| Kavita Richard Gupta | Director | New York, NY |
Other filings by this issuer (6)
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