BLOCKFI INC.
Profile
Company Names
BLOCKFI INC.
Addresses
150 BROADWAY, 19TH FLOOR, NEW YORK, NY 10038
86 CHAMBERS ST., SUITE 205, NEW YORK, NY 10007
86 CHAMBERS STREET, SUITE 205, NEW YORK, NY 10007
Phone Numbers
2102550613
Entity Type:
CORPORATION
Industry:
OTHER TECHNOLOGY
Year Incorporated:
2017
State Incorporated:
NEW YORK
Total Amount Raised:
$62,629,230.00
Number of Funding Rounds:
6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2020-01-31
$37,542,812.00
$37,542,812.00
$0.00
Equity
5
2019-07-30
$20,054,745.00
$20,470,859.00
$416,114.00
Equity
4
2019-01-28
$300,000.00
$300,000.00
$0.00
3
2018-11-13
$1,750,000.00
$4,000,000.00
$2,250,000.00
Debt
2
2018-06-27
$2,331,673.00
$2,331,673.00
$0.00
Equity
1
2017-12-18
$650,000.00
$1,500,000.00
$850,000.00
Equity
People
First Name
Middle Name
Last Name
Titles
Related Companies
CHRISTOPHER
FERRARO
DIRECTOR
BLOCKFI INC.
| MERCANTILE GLOBAL HOLDINGS, INC.
| GALAXY INSTITUTIONAL BITCOIN FUND, LTD.
| GALAXY INSTITUTIONAL ETHEREUM FUND, LTD
| GVH OFFSHORE VENTURE FOF I LP
| GVH VENTURE FOF I LP
| GALAXY DEFI INDEX FUND
| GALAXY DEFI INDEX FUND, LTD.
| GVH MULTI-STRATEGY FOF LP
| GALAXY CRYPTO INDEX FUND, L.P.
| GALAXY CRYPTO INDEX OFFSHORE FUND, LTD.
| GALAXY INSTITUTIONAL ETHEREUM FUND, LP
| GALAXY ETHEREUM FUND, LP
| GALAXY ETHEREUM LIQUIDITY FUND, LTD.
| GALAXY BITCOIN LIQUIDITY FUND, LTD.
| GALAXY BITCOIN FUND LP
| GALAXY INSTITUTIONAL SOLANA FUND, LP
| GALAXY ETHEREUM LIQUIDITY FUND, LP
| GALAXY BITCOIN LIQUIDITY FUND, LP
| GALAXY LIQUID ALPHA FUND LP
| GALAXY LIQUID ALPHA FUND, LTD.
| GALAXY LIQUID CRYPTO FUND LP
| GALAXY LIQUID CRYPTO FUND, LTD
| GALAXY VENTURES OFFSHORE FUND I, LP
| GALAXY VENTURES FUND I, LP
| FORWARD INDUSTRIES, INC.
| GALAXY OPPORTUNISTIC FUND V, LP
JAMES
FITZGERALD
DIRECTOR
PROCURED, INC.
| PPI HOLDING COMPANY, LLC
| VALAR GLOBAL FUND I LP
| VALAR GLOBAL PRINCIPALS FUND I LP
| VALAR GLOBAL FUND II LP
| VALAR GLOBAL PRINCIPALS FUND II LP
| VALAR CO-INVEST 1 LP
| HOMIE, INC.
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| BESTOW INC.
| VALAR GLOBAL FUND III LP
| VALAR GLOBAL PRINCIPALS FUND III LP
| VALAR CO-INVEST 2 LP
| VALAR GLOBAL FUND IV LP
| VALAR GLOBAL PRINCIPALS FUND IV LP
| VALAR CO-INVEST 3 LP
| VALAR CO-INVEST 4 LP
| VALAR GLOBAL AFFILIATES FUND II LP
| VALAR CO-INVEST 6 LP
| BLOCKFI INC.
| VALAR FUND V LP
| VALAR PRINCIPALS FUND V LP
| VALAR VELOCITY HOLDINGS LP
| VALAR CO-INVEST 7 LP
| KALO INDUSTRIES INC.
| BRIGHTER FINANCIAL, INC.
| VALAR VELOCITY FUND 1 LP
| VALAR CO-INVEST 8 LP
| POINT UP INC.
| VALAR VELOCITY HOLDINGS 2 LP
| VALAR CO-INVEST 9 LP
| VALAR CO-INVEST 10 LP
| VALAR CO-INVEST 11 LP
| VALAR FUND VII LP
| VALAR CO-INVEST 13 LP
| VALAR FUND VIII LP
| VALAR FUND IX LP
KAVITA
GUPTA
DIRECTOR
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