| Name: | BAKKT OPCO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Sep 2018 (6 years ago) |
| Entity Number: | 5404625 |
| ZIP code: | 10528 |
| County: | Rockland |
| Foreign Legal Name: | BAKKT OPCO HOLDINGS, LLC |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-02 | 2024-09-30 | Address | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-02-02 | 2024-09-30 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-11-20 | 2022-02-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-11-20 | 2022-02-02 | Address | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-04 | 2021-11-20 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-04 | 2021-11-20 | Address | 600 MAMARONECK AVEUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2021-06-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930020579 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220901001463 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220202003276 | 2022-02-01 | CERTIFICATE OF AMENDMENT | 2022-02-01 |
| 211120000576 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210604000071 | 2021-06-04 | CERTIFICATE OF CHANGE | 2021-06-04 |
| 200904060744 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| 181129000312 | 2018-11-29 | CERTIFICATE OF PUBLICATION | 2018-11-29 |
| 180905000565 | 2018-09-05 | APPLICATION OF AUTHORITY | 2018-09-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
