Poloniex, LLC Overview
Poloniex, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 11, 2017 and is approximately seven years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Poloniex, LLC
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Key People
Who own Poloniex, LLC
Name | |
---|---|
Jeremy Allaire 2 |
Manager
Member
|
Michael Demopoulos 2 |
Director
Secretary
|
Julie Kim 2 |
Director
Chief Operating Officer
|
Tristan D. Agosta 1 |
Director
Chief Executive Officer
|
Flavia Naves |
|
Companies for Poloniex, LLC
Poloniex, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pluto Holdings, Inc. |
Inactive
|
Member
|
Known Addresses for Poloniex, LLC
Corporate Filings for Poloniex, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000004702 |
Date Filed: | Tuesday, May 15, 2018 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201814210437 |
Date Filed: | Monday, May 14, 2018 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802879836 |
Date Filed: | Monday, December 11, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/2017 | Application for Registration | ||
5/15/2018 | Amendment to Registration - Conversion or Merger | ||
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Poloniex, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records