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
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CHEELA 
EXECUTIVE OFFICER
FERRARO 
 
CHRISTOPHER 
DIRECTOR
FLORI 
 
MARQUEZ 
EXECUTIVE OFFICER, DIRECTOR
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MAHESH 
 
PAOLINI-SUBRAMANYA 
EXECUTIVE OFFICER, DIRECTOR
ZACHARY 
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EXECUTIVE OFFICER, DIRECTOR, PROMOTER
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RICHARD 
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EXECUTIVE OFFICER
DAVID 
 
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EXECUTIVE OFFICER
RENE 
 
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-01-31 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-07-30 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2019-01-28 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Debt 
2018-11-13 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-06-27 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-12-18 
Brokers
Broker Dealer
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Recipient Name
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