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BLOCKCHAIN.COM, INC.

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Company Details

Name: BLOCKCHAIN.COM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2022 (3 years ago)
Entity Number: 6522477
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: BLOCKCHAIN.COM, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 230 NW 24th St, Suite 701, Miami, FL, United States, 33127

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
NICOLAS CARY Chief Executive Officer 8300 NE 2ND AVENUE, SUITE 140, MIAMI, FL, United States, 33138

History

Start date End date Type Value
2022-06-28 2024-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710000012 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220628001607 2022-06-27 APPLICATION OF AUTHORITY 2022-06-27

CFPB Complaint

Date:
2025-01-31
Issue:
Confusing or missing disclosures
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-01-24
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2024-11-14
Issue:
Trouble accessing funds in your mobile or digital wallet
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-08-20
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State