Corporation · Connecticut registry
BlockFi Inc.
Inc. in Location not reported, Connecticut · Document #2459442 · Withdrawn
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
BlockFi Inc. is a withdrawn Connecticut stock corporation filed on February 18, 2022 (document 2459442). Its registered agent is Secretary of State.
Registration details
- Status
- WithdrawnRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- February 18, 2022Reported filing date
- Document number
- 2459442
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 07302
- Registered agent
- Secretary of State
- Home state
- Delaware
- Industry (NAICS)
- Consumer Lending (522291) · null
- Address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Secretary of State
- Director
- Tony Lauro
- Officer
- Shannon Allmon
- Officer
- Alice Liou
- Officer
- Robert Loban
- Officer
- Jonathan Mayers
- Officer;Director
- Zachary Prince
- Officer
- Alexander Grigoryan
- Officer;Director
- Florencia Marquez
- Officer
- Andrew Tam
- Officer
- Megan Crowell
- Officer
- Amit Cheela
- Director
- Jennifer Hill
- Officer
- Jason Gragnano
- Officer
- Brian Oliver
- Officer
- Adam Healy
- Officer
- David Spack
- Officer
- Yuri Mushkin
What this status means / annual report due date
Connecticut reports withdrawn status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- BlockFi Inc.
- Home Jurisdiction
- BlockFi Inc.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 2459442
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2024-02-18
- Began Transacting
- 2019-11-16
- Registration
- 2022-02-18
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Unit
- Suite 263
- Business · City
- Jersey City
- Business · Country
- US
- Business · Postal Code
- 07302
- Business · Region
- NJ
- Mailing · Text
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
Contacts
- Business Email
- licensing@blockfi.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Consumer Lending (522291)
Additional reported values
Other reported details
- Id
- 001t000000rSMMbAAO
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 2459442
- Annual Report Due Date
- 02/18/2024
- Began Transacting in CT
- 11/16/2019
- Business Unit
- Suite 263
- Citizenship
- Foreign
- Date Registration
- 02/18/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:24:47.6066667
Names and reported roles
- Name
- BlockFi Inc.
- Business Name in state country
- BlockFi Inc.
Addresses and locations
- Business Street
- 201 Montgomery Street
- Business City
- Jersey City
- Business Country
- United States
- Business ZIP
- 07302
- Business State
- NJ
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- licensing@blockfi.com
- Mailing Address
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Consumer Lending (522291)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- BlockFi Inc.
- Home Jurisdiction
- BlockFi Inc.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 2459442
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2024-02-18
- Began Transacting
- 2019-11-16
- Registration
- 2022-02-18
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Unit
- Suite 263
- Business · City
- Jersey City
- Business · Country
- US
- Business · Postal Code
- 07302
- Business · Region
- NJ
- Mailing · Text
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
Contacts
- Business Email
- licensing@blockfi.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Consumer Lending (522291)
Additional reported values
Other reported details
- Id
- 001t000000rSMMbAAO
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 2459442
- Annual Report Due Date
- 02/18/2024
- Began Transacting in CT
- 11/16/2019
- Business Unit
- Suite 263
- Citizenship
- Foreign
- Date Registration
- 02/18/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:24:40.7266667
Names and reported roles
- Name
- BlockFi Inc.
- Business Name in state country
- BlockFi Inc.
Addresses and locations
- Business Street
- 201 Montgomery Street
- Business City
- Jersey City
- Business Country
- United States
- Business ZIP
- 07302
- Business State
- NJ
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- licensing@blockfi.com
- Mailing Address
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Consumer Lending (522291)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- BlockFi Inc.
- Home Jurisdiction
- BlockFi Inc.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 2459442
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2024-02-18
- Began Transacting
- 2019-11-16
- Registration
- 2022-02-18
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Unit
- Suite 263
- Business · City
- Jersey City
- Business · Country
- US
- Business · Postal Code
- 07302
- Business · Region
- NJ
- Mailing · Text
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
Contacts
- Business Email
- licensing@blockfi.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Consumer Lending (522291)
Additional reported values
Other reported details
- Id
- 001t000000rSMMbAAO
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 2459442
- Annual Report Due Date
- 02/18/2024
- Began Transacting in CT
- 11/16/2019
- Business Unit
- Suite 263
- Citizenship
- Foreign
- Date Registration
- 02/18/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:24:44.3500000
Names and reported roles
- Name
- BlockFi Inc.
- Business Name in state country
- BlockFi Inc.
Addresses and locations
- Business Street
- 201 Montgomery Street
- Business City
- Jersey City
- Business Country
- United States
- Business ZIP
- 07302
- Business State
- NJ
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- licensing@blockfi.com
- Mailing Address
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Consumer Lending (522291)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- BlockFi Inc.
- Home Jurisdiction
- BlockFi Inc.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 2459442
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2024-02-18
- Began Transacting
- 2019-11-16
- Registration
- 2022-02-18
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Unit
- Suite 263
- Business · City
- Jersey City
- Business · Country
- US
- Business · Postal Code
- 07302
- Business · Region
- NJ
- Mailing · Text
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
Contacts
- Business Email
- licensing@blockfi.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Consumer Lending (522291)
Additional reported values
Other reported details
- Id
- 001t000000rSMMbAAO
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 2459442
- Annual Report Due Date
- 02/18/2024
- Began Transacting in CT
- 11/16/2019
- Business Unit
- Suite 263
- Citizenship
- Foreign
- Date Registration
- 02/18/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:25:32.7833333
Names and reported roles
- Name
- BlockFi Inc.
- Business Name in state country
- BlockFi Inc.
Addresses and locations
- Business Street
- 201 Montgomery Street
- Business City
- Jersey City
- Business Country
- United States
- Business ZIP
- 07302
- Business State
- NJ
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- licensing@blockfi.com
- Mailing Address
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Consumer Lending (522291)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- BlockFi Inc.
- Home Jurisdiction
- BlockFi Inc.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 2459442
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2024-02-18
- Began Transacting
- 2019-11-16
- Registration
- 2022-02-18
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Unit
- Suite 263
- Business · City
- Jersey City
- Business · Country
- US
- Business · Postal Code
- 07302
- Business · Region
- NJ
- Mailing · Text
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
Contacts
- Business Email
- licensing@blockfi.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Consumer Lending (522291)
Additional reported values
Other reported details
- Id
- 001t000000rSMMbAAO
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 2459442
- Annual Report Due Date
- 02/18/2024
- Began Transacting in CT
- 11/16/2019
- Business Unit
- Suite 263
- Citizenship
- Foreign
- Date Registration
- 02/18/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:25:18.5800000
Names and reported roles
- Name
- BlockFi Inc.
- Business Name in state country
- BlockFi Inc.
Addresses and locations
- Business Street
- 201 Montgomery Street
- Business City
- Jersey City
- Business Country
- United States
- Business ZIP
- 07302
- Business State
- NJ
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- licensing@blockfi.com
- Mailing Address
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Consumer Lending (522291)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- BlockFi Inc.
- Home Jurisdiction
- BlockFi Inc.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 2459442
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2024-02-18
- Began Transacting
- 2019-11-16
- Registration
- 2022-02-18
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Unit
- Suite 263
- Business · City
- Jersey City
- Business · Country
- US
- Business · Postal Code
- 07302
- Business · Region
- NJ
- Mailing · Text
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
Contacts
- Business Email
- licensing@blockfi.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Consumer Lending (522291)
Additional reported values
Other reported details
- Id
- 001t000000rSMMbAAO
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 2459442
- Annual Report Due Date
- 02/18/2024
- Began Transacting in CT
- 11/16/2019
- Business Unit
- Suite 263
- Citizenship
- Foreign
- Date Registration
- 02/18/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:25:38.0500000
Names and reported roles
- Name
- BlockFi Inc.
- Business Name in state country
- BlockFi Inc.
Addresses and locations
- Business Street
- 201 Montgomery Street
- Business City
- Jersey City
- Business Country
- United States
- Business ZIP
- 07302
- Business State
- NJ
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- licensing@blockfi.com
- Mailing Address
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Consumer Lending (522291)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- BlockFi Inc.
- Home Jurisdiction
- BlockFi Inc.
Entity
- Type
- Stock
Registration
- Status
- Withdrawn
- Number
- 2459442
- Citizenship
- Foreign
- Formation Place
- DELAWARE
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2024-02-18
- Began Transacting
- 2019-11-16
- Registration
- 2022-02-18
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Unit
- Suite 263
- Business · City
- Jersey City
- Business · Country
- US
- Business · Postal Code
- 07302
- Business · Region
- NJ
- Mailing · Text
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
Contacts
- Business Email
- licensing@blockfi.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Consumer Lending (522291)
Additional reported values
Other reported details
- Id
- 001t000000rSMMbAAO
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 2459442
- Annual Report Due Date
- 02/18/2024
- Began Transacting in CT
- 11/16/2019
- Business Unit
- Suite 263
- Citizenship
- Foreign
- Date Registration
- 02/18/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:26:37.4300000
Names and reported roles
- Name
- BlockFi Inc.
- Business Name in state country
- BlockFi Inc.
Addresses and locations
- Business Street
- 201 Montgomery Street
- Business City
- Jersey City
- Business Country
- United States
- Business ZIP
- 07302
- Business State
- NJ
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- licensing@blockfi.com
- Mailing Address
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Consumer Lending (522291)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15207096
- Slug
- blockfi-inc-2459442
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 2459442
- Filed on
- 2022-02-18
- Status
- Withdrawn
- Is active
- 0
- Domicile
- DE
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302
- Zip
- 07302
- Location state
- NJ
Names and reported roles
- Name
- BlockFi Inc.
- City name
- Location not reported
Industry and classification
- Naics code
- Consumer Lending (522291)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- BlockFi Inc.
- Name in home jurisdiction
- BlockFi Inc.
Complete business master fields
Other reported details
- Id
- 001t000000rSMMbAAO
- Business Type
- Stock
- Status
- Withdrawn
- Account Number
- 2459442
- Annual Report Due Date
- 02/18/2024
- Began Transacting in CT
- 11/16/2019
- Business Unit
- Suite 263
- Citizenship
- Foreign
- Date Registration
- 02/18/2022
- Formation Place
- DELAWARE
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:26:37.4300000
Names and reported roles
- Name
- BlockFi Inc.
- Business Name in state country
- BlockFi Inc.
Addresses and locations
- Business Street
- 201 Montgomery Street
- Business City
- Jersey City
- Business Country
- United States
- Business ZIP
- 07302
- Business State
- NJ
- State or Territory Formation
- DELAWARE
Mailing information
- Business Email Address
- licensing@blockfi.com
- Mailing Address
- 201 Montgomery Street ,11th Floor ,Jersey City ,NJ ,United States ,07302
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Consumer Lending (522291)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- Secretary of StateFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Secretary of the State
- Reported · Name
- Secretary of State
Addresses
- Business · Text
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business · Street 1
- 165 Capitol Ave., P.O. BOX 150470
- Business · City
- Hartford
- Business · Region
- CT
- Business · Postal Code
- 06115-0470
- Business · Country
- US
Secretary of State
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Reported type
- Secretary of the State
- Record timestamp
- 2026-10-18 00:29:12.1800000
Names and reported roles
- Reported name
- Secretary of State
Addresses and locations
- Business address
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business street address 1
- 165 Capitol Ave., P.O. BOX 150470
- Business city
- Hartford
- Business state
- CT
- Business zip code
- 06115-0470
- Business country
- United States
Showing 1–1 of 1.
Principals (17)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Tony LauroFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Tony Lauro
- Reported · Given Name
- Tony
- Reported · Family Name
- Lauro
- Reported · Role
- Director
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Tony Lauro
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Tony Lauro
- Firstname
- Tony
- Lastname
- Lauro
- Designation
- Director
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Shannon AllmonFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Shannon Allmon
- Reported · Given Name
- Shannon
- Reported · Family Name
- Allmon
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Shannon Allmon
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Shannon Allmon
- Firstname
- Shannon
- Lastname
- Allmon
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Alice LiouFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Alice Liou
- Reported · Given Name
- Alice
- Reported · Family Name
- Liou
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery Street
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Alice Liou
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:46:47.6400000
Names and reported roles
- Reported name
- Alice Liou
- Firstname
- Alice
- Lastname
- Liou
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery Street
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery Street
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Robert LobanFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Robert Loban
- Reported · Given Name
- Robert
- Reported · Family Name
- Loban
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery Street
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Robert Loban
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:46:47.6400000
Names and reported roles
- Reported name
- Robert Loban
- Firstname
- Robert
- Lastname
- Loban
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery Street
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery Street
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Jonathan MayersFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Jonathan Mayers
- Reported · Given Name
- Jonathan
- Reported · Family Name
- Mayers
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Jonathan Mayers
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Jonathan Mayers
- Firstname
- Jonathan
- Lastname
- Mayers
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- Zachary PrinceFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Zachary Prince
- Reported · Given Name
- Zachary
- Reported · Family Name
- Prince
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Zachary Prince
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Zachary Prince
- Firstname
- Zachary
- Lastname
- Prince
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Alexander GrigoryanFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Alexander Grigoryan
- Reported · Given Name
- Alexander
- Reported · Family Name
- Grigoryan
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery Street
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Alexander Grigoryan
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:46:47.6400000
Names and reported roles
- Reported name
- Alexander Grigoryan
- Firstname
- Alexander
- Lastname
- Grigoryan
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery Street
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery Street
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- Florencia MarquezFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Florencia Marquez
- Reported · Given Name
- Florencia
- Reported · Family Name
- Marquez
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Florencia Marquez
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Florencia Marquez
- Firstname
- Florencia
- Lastname
- Marquez
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Andrew TamFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Andrew Tam
- Reported · Given Name
- Andrew
- Reported · Family Name
- Tam
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Andrew Tam
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Andrew Tam
- Firstname
- Andrew
- Lastname
- Tam
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Megan CrowellFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Megan Crowell
- Reported · Given Name
- Megan
- Reported · Family Name
- Crowell
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery Street
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Megan Crowell
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:46:47.6400000
Names and reported roles
- Reported name
- Megan Crowell
- Firstname
- Megan
- Lastname
- Crowell
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery Street
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery Street
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Amit CheelaFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Amit Cheela
- Reported · Given Name
- Amit
- Reported · Family Name
- Cheela
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Amit Cheela
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Amit Cheela
- Firstname
- Amit
- Lastname
- Cheela
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Jennifer HillFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Jennifer Hill
- Reported · Given Name
- Jennifer
- Reported · Family Name
- Hill
- Reported · Role
- Director
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery Street
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Jennifer Hill
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:46:47.6400000
Names and reported roles
- Reported name
- Jennifer Hill
- Firstname
- Jennifer
- Lastname
- Hill
- Designation
- Director
Addresses and locations
- Business street address 1
- 201 Montgomery Street
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery Street
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Jason GragnanoFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Jason Gragnano
- Reported · Given Name
- Jason
- Reported · Family Name
- Gragnano
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery Street
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Jason Gragnano
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:46:47.6400000
Names and reported roles
- Reported name
- Jason Gragnano
- Firstname
- Jason
- Lastname
- Gragnano
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery Street
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery Street
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Brian OliverFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Brian Oliver
- Reported · Given Name
- Brian
- Reported · Family Name
- Oliver
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery Street
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery Street
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Brian Oliver
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:46:47.6400000
Names and reported roles
- Reported name
- Brian Oliver
- Firstname
- Brian
- Lastname
- Oliver
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery Street
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery Street, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery Street
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Adam HealyFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Adam Healy
- Reported · Given Name
- Adam
- Reported · Family Name
- Healy
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Adam Healy
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Adam Healy
- Firstname
- Adam
- Lastname
- Healy
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- David SpackFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- David Spack
- Reported · Given Name
- David
- Reported · Family Name
- Spack
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
David Spack
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- David Spack
- Firstname
- David
- Lastname
- Spack
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- Yuri MushkinFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Yuri Mushkin
- Reported · Given Name
- Yuri
- Reported · Family Name
- Mushkin
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 201 Montgomery St
- Business · Street 2
- Suite 263
- Business · City
- Jersey City
- Business · Region
- NJ
- Business · Postal Code
- 07302
- Business · Country
- US
- Residence · Text
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence · Street 2
- 201 Montgomery St
- Residence · Street 3
- Suite 263
- Residence · City
- Jersey City
- Residence · Region
- NJ
- Residence · Postal Code
- 07302
- Residence · Country
- US
Yuri Mushkin
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Record timestamp
- 2026-10-18 00:44:37.4600000
Names and reported roles
- Reported name
- Yuri Mushkin
- Firstname
- Yuri
- Lastname
- Mushkin
- Designation
- Officer
Addresses and locations
- Business street address 1
- 201 Montgomery St
- Business street address 2
- Suite 263
- Business city
- Jersey City
- Business state
- NJ
- Business zip code
- 07302
- Business country
- United States
Reported residence addresses
- Residence address
- 201 Montgomery St, Suite 263, Jersey City, NJ, 07302, United States
- Residence street address 1
- 201 Montgomery St
- Residence street address 2
- Suite 263
- Residence city
- Jersey City
- Residence state
- NJ
- Residence zip code
- 07302
- Residence country
- United States
Showing 1–17 of 17.
Filing history (3)
Parsed registry details
Filing
- Name
- BF-0011845030
- Source Type
- Withdrawal
- Type
- Certificate of Withdrawal
- Physical Filing
- No
Dates
- Filing
- 2023-06-12
- Effective
- 2023-06-12
BF-0011845030 · 2023-06-12
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Filing date
- 2023-06-12T00:00:00.000
- Effective date
- 2023-06-12T00:00:00.000
- Reported type
- Withdrawal
- Filing type
- Certificate of Withdrawal
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011845030
Parsed registry details
Filing
- Name
- BF-0011139886
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2023-02-09
BF-0011139886 · 2023-02-09
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Filing date
- 2023-02-09T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011139886
Parsed registry details
Filing
- Name
- BF-0010480856
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Physical Filing
- No
Dates
- Filing
- 2022-02-18
BF-0010480856 · 2022-02-18
Other reported details
- Business ID
- 001t000000rSMMbAAO
- Filing date
- 2022-02-18T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Authority
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010480856
Showing 1–3 of 3.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A.B.C. INC. | Corporation | Jun 30, 1977 |
| ABCO ENGINEERING CORP. | Corporation | Dec 16, 1970 |
| A. B. WOLLE & CO. INC. | Corporation | Jan 30, 1970 |
| DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES, INC. | Corporation | Nov 15, 1976 |
| ADP NETWORK SERVICES, INC. | Corporation | Jun 29, 1976 |
| AE OF HARTFORD, INC. | Corporation | Jan 29, 1970 |
| A E PROPERTIES, INC. | Corporation | Apr 3, 1975 |
| AFC SECURITIES INC. | Corporation | Dec 26, 1972 |
| AFSC AGENCY, INC. | Corporation | Feb 24, 1970 |
| A. G. EDWARDS & SONS, INC. | Corporation | May 31, 1967 |
Other companies with Robert Loban
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KRAKEN LENDING LLC | LLC | Nov 26, 2025 |
Other companies with Jonathan Mayers
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INFAMOUS VIEWS RENOVATIONS LLC | LLC | Feb 2, 2022 |
Other companies with Andrew Tam
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BII GROUP LLC | LLC | Aug 14, 2001 |
| GREENWICHSENIORS.COM, LLC | LLC | Mar 29, 2004 |
| SHOEFUL OF SPICE, LLC | LLC | Apr 15, 2013 |
Other companies with Jennifer Hill
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SOPHIE'S LIMITED CHOICES, INC. | Corporation | Jul 30, 1986 |
| STAR LIGHT GARDENS, LLC | LLC | Dec 13, 1999 |
| HILLDEN YARD, LLC | LLC | Nov 9, 2006 |
| MURPHY HILL CONSULTING, LLC | LLC | Jun 22, 2018 |
| MCKHILL LLC | LLC | Aug 31, 2020 |
Other companies with Brian Oliver
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| AUTOMOTIVE RESTORATIONS, INC. | Corporation | Jan 3, 1989 |
| SOUNDVUE LEASING LLC | LLC | May 15, 2000 |
| OLIVER INTERNET SERVICES, LLC | LLC | Oct 9, 2001 |
| OLIVER CONSULTING SERVICES, LLC | LLC | Oct 9, 2001 |
| ROC INTERNATIONAL, LLC | LLC | Jul 29, 2002 |
| EOF REALTY LLC | LLC | May 11, 2005 |
| XTOGRI, LLC | LLC | Aug 5, 2005 |
| B 4 DISCOVERY LLC | LLC | Feb 8, 2007 |
| LTW, LLC | LLC | Dec 15, 2008 |
| ARCHAEO, LLC | LLC | Feb 2, 2009 |
Also in 07302
| Business | Type | Filed |
|---|---|---|
| OPTIMER PHARMACEUTICALS, INC. | Corporation | Apr 7, 2011 |
| PICK ME UP SNACKS LLC | LLC | Dec 2, 2024 |
| BIT HAIKU LLC | LLC | Feb 9, 2022 |
| DIGITAL FOREST LLC | LLC | Nov 12, 2013 |
| MULTIPLE INHERITANCE INC. | Corporation | Aug 29, 2011 |
| MCADOO CAPITAL, INC. | Corporation | Jan 7, 2009 |
| OCTO - DENTAL P.C. | Corporation | Mar 29, 2007 |
| VAMPIRE POST INC. | Corporation | Feb 7, 2011 |
| WATERFRONT MEDICAL SERVICES, P.C. | Corporation | Aug 3, 2005 |
| EL LOCO BURRITO, INC. | Corporation | Jun 23, 2000 |