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  5. BITTREX, INC.

BITTREX, INC.

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Company Details

Legal Name: BITTREX, INC.
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Terminated
Formation/ Registration Date: July 13th 2016
Date of Dissolution: November 3rd 2023
Expiration date: 31 Jul 2023
UBI Number: 604 014 448
ZIP code: 98104
City: Seattle
County: KING
Home State: WASHINGTON
Principal Office Street Address: Google Maps Logo 701 5TH AVE STE 4200, SEATTLE, WA, 98104-7047, UNITED STATES

Contact Details

E-Mail: TNARVERUD@BITTREX.COM
Phone Number: +1 206-413-8559

Nature of Business

DIGITAL CURRENCY EXCHANGE; ONLINE COLD-STORAGE WALLETS FOR CURRENCIES TRADED

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Registered Agent Information

Name Role Address
C T CORPORATION SYSTEM Registered Agent 711 CAPITOL WAY S STE 204, OLYMPIA, WA, 98501-1267, UNITED STATES

Key Officers & Management

Name Role
JAMES WASCHAK Governing Person
RICHIE LAI Governing Person

Form 5500 Series

Employer Identification Number (EIN):
813820908
Plan Year:
2022
Number Of Participants:
159
Sponsor's telephone number:
2063595840
File:
View File
Plan Administrator / Signatory:
MISTY BENDER(Plan administrator)
Plan Year:
2021
Number Of Participants:
122
Sponsor's telephone number:
2063595840
File:
View File
Plan Administrator / Signatory:
MISTY BENDER(Plan administrator)
Plan Year:
2020
Number Of Participants:
119
Sponsor's telephone number:
2063595840
File:
View File
Plan Administrator / Signatory:
MISTY BENDER(Plan administrator)
Plan Year:
2020
Number Of Participants:
112
Plan Name:
401(K)
Sponsor's telephone number:
2067183054
File:
View File
Plan Administrator / Signatory:
DEBORAH MADIGAN(Plan administrator) DEBORAH MADIGAN(Employer/plan sponsor)
Plan Year:
2019
Number Of Participants:
70
Plan Name:
401(K)
Sponsor's telephone number:
2067183054
Plan Administrator / Signatory:
DEBORAH MADIGAN(Plan administrator) DEBORAH MADIGAN(Employer/plan sponsor)

Paycheck Protection Program

Jobs Reported:
102
Initial Approval Amount:
$2,000,000
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,022,520.55
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $2,000,000
Jobs Reported:
120
Initial Approval Amount:
$2,000,000
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,040,328.77
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $1,999,998
Utilities: $1

Court Cases

Filing Date:
2023-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange
Parties:
SECURITIES AND EXCHANGE COMMIS - Plaintiff
BITTREX, INC. - Defendant

Trademarks

Serial Number:
97267864
Status:
Abandoned because the applicant failed to respond or filed a late resp...
Mark Type:
Service Mark
Application Filing Date:
2022-02-15
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, electronic funds transfer via electronic communications networks; clearing and reconciling financial transactions via electronic com...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing temporary on-line use of non-downloadable software for use in trading, clearing, confirmation, and financial trading risk management for exchange mark...
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
87976413
Mark:
BITTREX
Status:
Registration cancelled because registrant did not file an acceptable d...
Mark Type:
Service Mark
Application Filing Date:
2017-02-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BITTREX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, electronic funds transfer via electronic communications networks; clearing and reconciling financial transactions via electronic com...
First Use:
2014-02-28
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Providing temporary on-line use of non-downloadable software for use in trading, clearing, confirmation, and financial trading risk management for exchange mark...
First Use:
2014-02-28
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87333760
Mark:
BITTREX
Status:
Abandoned because no Statement of Use or Extension Request timely file...
Mark Type:
Trademark, Service Mark
Application Filing Date:
2017-02-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BITTREX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Magnetically encoded debit cards
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Financial intermediary services, namely, facilitating the channeling of funds between lenders and borrowers by connecting those with a financial surplus with th...
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Labor Condition Applications

Case Number:
I-200-23104-934827
Program:
H-1B
Job Title:
Data Scientist
SOC (ONET/OES) code:
15-2051.00
SOC (ONET/OES) occupation title:
Data Scientists
Begin Date:
2023-10-01
End Date:
2026-09-30

Employment and Wage Information

Address:
7401 Edinger Avenue, Apt 418, Huntington Beach, ORANGE, CA, 92647
Wage Rate Paid to Nonimmigrant Workers:
$120,000
Per:
Year
Prevailing Wage Rate:
$94,078
Case Number:
I-200-22337-619360
Program:
H-1B
Job Title:
Senior Risk & Compliance Program Manager
SOC (ONET/OES) code:
13-2099.01
SOC (ONET/OES) occupation title:
Financial Quantitative Analysts
Begin Date:
2022-12-22
End Date:
2025-12-21

Employment and Wage Information

Address:
600 Bellevue Way, Bellevue, KING, WA, 98004
Wage Rate Paid to Nonimmigrant Workers:
$160,000
Per:
Year
Prevailing Wage Rate:
$97,739
Case Number:
I-200-22111-094060
Program:
H-1B
Job Title:
Senior Software Development Engineer in Test
SOC (ONET/OES) code:
15-1132.00
SOC (ONET/OES) occupation title:
Software Developers, Applications
Begin Date:
2022-10-05
End Date:
2025-10-04

Employment and Wage Information

Address:
12531 NE 23rd Place, Apartment C5, Bellevue, KING, WA, 98005
Wage Rate Paid to Nonimmigrant Workers:
$190,000
Per:
Year
Prevailing Wage Rate:
$140,920
Case Number:
I-200-22117-111554
Program:
H-1B
Job Title:
Software Development Engineer II
SOC (ONET/OES) code:
15-1132.00
SOC (ONET/OES) occupation title:
Software Developers, Applications
Begin Date:
2022-05-26
End Date:
2025-05-25

Employment and Wage Information

Address:
205 Roy Street, Apartment 1204, Seattle, KING, WA, 98109
Wage Rate Paid to Nonimmigrant Workers:
$165,000
Per:
Year
Prevailing Wage Rate:
$119,350
Case Number:
I-200-22068-964774
Program:
H-1B
Job Title:
Product Owner, Fiat Payments
SOC (ONET/OES) code:
15-1199.09
SOC (ONET/OES) occupation title:
Information Technology Project Managers
Begin Date:
2022-03-29
End Date:
2025-03-28

Employment and Wage Information

Address:
3613 Malibu Circle, Apt. 206, Falls Church, FAIRFAX, VA, 22041
Wage Rate Paid to Nonimmigrant Workers:
$150,000
Per:
Year
Prevailing Wage Rate:
$121,722
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