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BAKKT CLEARING, LLC

Headquarter

Company Details

Entity Name: BAKKT CLEARING, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 13 Oct 1998
Company Number: LLC_00228214
File Number: 00228214
Type of Management: Member Managed
Date Status Change: 06 Aug 2024
Expiration Date: 31 Dec 2028
Address 10000 AVALON BOULEVARD, ALPHARETTA, 30009, GA
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of BAKKT CLEARING, LLC, NEW YORK 1488810 NEW YORK

Agent

Name and Address Role Appointment Date
UNITED AGENT GROUP INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO Agent 2023-10-31

Manager

Name and Address Role Appointment Date
BAKKT HOLDINGS, LLC, 10000 AVALON BOULEVARD, ALPHARETTA, GA, 30009 Manager 2024-08-06

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RCG, LLC Assumed name 2012-05-14 2015-12-11 Involuntary cancellation No data
LEESE TRADING GROUP Assumed name 2011-12-13 2020-05-04 Voluntary cancellation 2015-09-11
AMR FX DIVISION OF ROSENTHAL COLLINS GROUP, L.L.C. Assumed name 2010-10-18 2015-12-11 Involuntary cancellation No data
DV TRADING Assumed name 2010-09-21 2015-12-11 Involuntary cancellation No data
CERES TRADING Assumed name 2010-09-21 2012-05-18 Voluntary cancellation No data
CONOVER INVESTMENT GROUP Assumed name 2010-09-21 2015-12-11 Involuntary cancellation No data
FULCRUM TRADING DIVISION OF ROSENTHAL COLLINS GROUP LLC Assumed name 2009-07-31 2015-12-11 Involuntary cancellation 2010-09-22
AMR DIVISION OF ROSENTHAL COLLINS GROUP LLC Assumed name 2009-07-20 2012-05-18 Voluntary cancellation 2010-09-22
FREUND DIVISION OF ROSENTHAL COLLINS GROUP LLC Assumed name 2009-07-20 2020-05-04 Voluntary cancellation 2015-09-11
ROSENTHAL COLLINS GROUP Assumed name 2009-07-20 2020-05-04 Voluntary cancellation 2015-09-11

Historical Names

Name Change Date
ROSENTHAL COLLINS GROUP, L.L.C. 2019-02-08

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State