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  5. BLOCKFI INC.

BLOCKFI INC.

Company Details

Name: BLOCKFI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2017 (8 years ago)
Entity Number: 5184266
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 115 Broadway, 11th Floor, New York, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLOCKFI 401(K) PLAN 2020 822390015 2021-10-06 BLOCKFI INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522291
Sponsor’s telephone number 6467799688
Plan sponsor’s address 150 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing ZACHARY PRINCE
BLOCKFI 401(K) PLAN 2019 822390015 2020-09-14 BLOCKFI INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522291
Sponsor’s telephone number 6467799688
Plan sponsor’s address 86 CHAMBERS ST, SUITE 205, NEW YORK, NY, 10007

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ACCOUNTING TEAM Chief Executive Officer 100 HORIZON CENTER BLVD., 1 & 2ND FLOORS, HAMILTON, NJ, United States, 08691

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 100 HORIZON CENTER BLVD., 1 & 2ND FLOORS, HAMILTON, NJ, 08691, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 201 MONTGOMERY ST, SUITE 263, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 150 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-02 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-28 2023-08-01 Address 150 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2020-01-28 2021-06-02 Address C/O ZACHARY LEE PRINCE, 150 BROADWAY, 19TH FL, NY, NY, 10038, USA (Type of address: Service of Process)
2019-09-13 2021-06-02 Address BLOCKFI INC., 150 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2019-09-13 2020-01-28 Address C/O ZACHARY LEE PRINCE, 150 BROADWAY, 19TH FL, NY, NY, 10038, USA (Type of address: Service of Process)
2017-08-10 2019-09-13 Address C/O ZACHARY LEE PRINCE, 80 HOYT ST., APT 2, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801010786 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210806000562 2021-08-06 BIENNIAL STATEMENT 2021-08-06
210602000581 2021-06-02 CERTIFICATE OF CHANGE 2021-06-02
200128060069 2020-01-28 BIENNIAL STATEMENT 2019-08-01
190913000443 2019-09-13 CERTIFICATE OF CHANGE 2019-09-13
170810000218 2017-08-10 APPLICATION OF AUTHORITY 2017-08-10

CFPB Complaint

Complaint Id Date Received Issue Product
6224274 2022-11-19 Confusing or missing disclosures Money transfer, virtual currency, or money service
Issue Confusing or missing disclosures
Timely Yes
Company BlockFi Inc
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2022-11-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-19
Complaint What Happened I have money stored in a digital wallet on BlockFi. Due to recent events surrounding XXXX bankruptcy, BlockFi paused all withdrawals on XX/XX/XXXX. I am concerned they will use my money ( and from other clients ) to satisfy creditors if BlockFi is faced with bankruptcy as well, which they have never requested nor been given my consent to do so.
Consumer Consent Provided Consent provided
5745777 2022-07-07 Other service problem Money transfer, virtual currency, or money service
Issue Other service problem
Timely Yes
Company BlockFi Inc
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2022-07-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-07-07
Complaint What Happened The company has updated their terms and conditions and I had refused to accept the updated terms and thus can not proceed to withdraw my digital assets. I have reached out to the company and they refuse to return my assets to me.
Consumer Consent Provided Consent provided
5338233 2022-03-18 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company BlockFi Inc
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2022-03-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-28
Complaint What Happened I have communicated to the company to close my account and withdraw my digital assets yet they insist that I first accept their updated terms and conditions. I refuse to accept their updated terms and conditions and they will not proceed to honor my account closure and withdrawal request. I can not gain access to their website to manually withdraw my funds without first clicking to accept their updated terms and conditions.
Consumer Consent Provided Consent provided
6223901 2022-11-19 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company BlockFi Inc
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2022-11-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-19
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2110190 Civil Rights Employment 2021-11-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-30
Termination Date 2021-12-07
Section 2000
Sub Section E
Status Terminated

Parties
Name PINTO
Role Plaintiff
Name BLOCKFI INC.
Role Defendant
2110117 Civil Rights Employment 2021-11-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-26
Termination Date 2022-03-04
Date Issue Joined 2022-01-18
Section 2000
Sub Section E2
Fee Status FP
Status Terminated

Parties
Name PINTO
Role Plaintiff
Name BLOCKFI INC.
Role Defendant
2103803 Americans with Disabilities Act - Other 2021-04-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-29
Termination Date 2021-06-14
Section 1331
Status Terminated

Parties
Name SANCHEZ
Role Plaintiff
Name BLOCKFI INC.
Role Defendant

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Related by address

28 Liberty Street, New York, NY, United States, 10005

113 E 90TH LLC 118-120 EAST FOURTH OWNER LLC 1185 BROADWAY LLC 120 MACDOUGAL STREET REALTY LLC 1325 RENTAL GP, L.L.C. 143 FULTON STREET MEZZ LENDER LLC 1540 BROADWAY GARAGE LLC 156 SULLIVAN STREET REALTY LLC 194 NORTH 9TH PARTNERS, LLC 2085 LEXINGTON LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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