Contents
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Company Details
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Activities (0)
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Officers (21)
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Branches (0)
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Unique Entity ID (0)
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CIK Data (0)
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CAGE Data (0)
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LEI Data (0)
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Form 5500 (0)
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Business Licenses (0)
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Professional Licenses (0)
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12.
Property Fairbanks (0)
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Property Ketchikan (0)
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Department of Natural Resources Records (0)
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Court Cases (0)
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Court Cases Opinions (0)
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Court View Cases (0)
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USAspending Awards (0)
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Trademarks (0)
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Lobbyist Registrations (0)
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Election Contributions (0)
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Inspections (0)
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OSHA's Inspections within Industry (0)
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Tax Exempt (0)
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Reviews (0)
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Related Companies by Officers (10)
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Related Companies by Addresses (0)
Company Details
| Name: |
BMTX, INC. |
| Jurisdiction: |
Alaska |
| Legal type: |
Business Corporation |
| Status: |
Good Standing
|
| Date of registration: |
20 Dec 2021 (3 years ago)
|
| Entity Number: |
10179517 |
| Place of Formation: |
PENNSYLVANIA |
| Address: |
201 KING OF PRUSSIA RD, STE 650, WAYNE, PA 19087 |
Officers
| Name |
Role |
|
Aaron Hodari
|
Director
|
|
Jamie Donahue
|
President
|
|
VERADACE PARTNERS L.P.
|
Shareholder
|
|
Marcy N. Schwab
|
Director
|
|
Ajay Asija
|
Treasurer
|
|
Brent Hurley
|
Director
|
|
FUNICULAR FUNDS, LP
|
Shareholder
|
|
Luvleen Sidhu
|
Director
|
|
Luvleen Sidhu
|
President
|
|
Luvleen Sidhu
|
Shareholder
|
|
Michael Pavone
|
Director
|
|
Mike Gill
|
Director
|
|
PACIFIC RIDGE CAPITAL PARTNERS, LLC
|
Shareholder
|
|
John Dolan
|
Director
|
|
M3 FUNDS, LLC
|
Shareholder
|
|
BHANU CHOUDHRIE
|
Shareholder
|
|
BHANU CHOUDHRIE
|
Alien Affiliate
|
|
WALLEYE CAPITAL LLC
|
Shareholder
|
|
SCHECHTER PRIVATE CAPITAL FUNDS
|
Shareholder
|
|
Louis Adimando
|
Secretary
|
|
Corporation Service Company
|
Registered Agent
|
Date of last update: 03 Feb 2025
Sources:
State of Alaska - Department of Commerce, Community, and Economic Development
