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 two 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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Key People

Who own Poloniex, LLC

Name
Jeremy Allaire 2
Member
Michael Demopoulos
Director
Secretary
Tristan D. Agosta
Director
Chief Executive Officer
Julie Kim
Director
Chief Operating Officer

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
Pluto Holdings, Inc.
Active

Known Addresses for Poloniex, LLC

99 High St Boston, MA 02110

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)

Sources

Florida Department of State
Data last refreshed on Thursday, December 12, 2019
California Secretary of State
Data last refreshed on Sunday, December 8, 2019
Texas Secretary of State
Data last refreshed on Friday, December 13, 2019

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