Form D · Other Technology

BlockFi Inc.

Jersey City, NJ · CIK 0001726072

Offering snapshot reported Nov 7, 2022 · SEC filing

Reported sold
Yet to sell
Indefinite offering
Investors reported
0
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Yet to occur
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 7, 2022InitialYet to sellNo comparison0SEC filing
Feb 14, 2020Initial$37,542,812No comparison18SEC filing
Aug 14, 2019Initial$20,054,745No comparison15SEC filing
Feb 11, 2019Initial$300,000No comparison2SEC filing
Nov 28, 2018Initial$1,750,000No comparison3SEC filing
Jul 12, 2018Initial$2,331,673No comparison3SEC filing
Jan 2, 2018Initial$650,000No comparison6SEC filing

Offering details

Securities
Other
Exemptions
06c
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-464000
BlockFi Yield

Source: Form D, filed Nov 7, 2022. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Amit Cheela Executive
Ferraro Christopher Director
Christopher Ferraro Director
James Fitzgerald Director
Kavita Gupta Director
Jennifer M. Hill Director
Tony Lauro Ii Director
Robert Loban Executive
Flori Marquez Director, Executive
Florencia M. Marquez Director, Executive
Corva Matt Director
Jonathan M. Mayers Executive
Mahesh Paolini Subramanya Director, Executive
Zachary Lee Prince Director, Executive
Christopher Richard Shaffer Executive
David Spack Executive
Rene Van Kesteren Executive

Issuer details

Industry: Other Technology (See others in industry)

Address:
201 Montgomery Street Suite 263
Jersey City, NJ, 07302