| Entity Name: | BAKKT OPCO HOLDINGS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Apr 2020 |
| Business ALEI: | 1342344 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523210 - Securities and Commodity Exchanges |
| Business address: | 10000 Avalon Blvd, Alpharetta, GA, 30009-2529, United States |
| Mailing address: | 10000 Avalon Blvd, Alpharetta, GA, United States, 30009-2529 |
| Mailing jurisdiction address: | 3411 SILVERSIDE ROAD TATNALL BUILDING #104, WILMINGTON, DE, 19810, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY CRAIG SPRECHER | Officer | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, United States | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, United States |
| SEAN COLLINS | Officer | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, United States | 15 MIDLAND AVE, STAMFORD, CT, 06902, United States |
| THOMAS NOONAN | Officer | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, United States | 32 PEACHVALE DRIVE, UNCASVILLE, CT, 06382, United States |
| SHAREN BOWEN | Officer | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, United States | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, United States |
| AKSHAY NAHETA | Officer | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, United States | 5660 NEW NORTHSIDE DRIVE, 3RD FLOOR, ATLANTA, GA, 30328, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BAKKT HOLDINGS, LLC | BAKKT OPCO HOLDINGS, LLC | 2022-02-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012192853 | 2024-03-05 | No data | Annual Report | Annual Report | No data |
| BF-0011358528 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010385002 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010432847 | 2022-02-01 | 2022-02-01 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| 0007256664 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006890836 | 2020-04-21 | 2020-04-21 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
