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ROBINHOOD MARKETS, INC. - Florida Company Profile

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Company Details

Entity Name: ROBINHOOD MARKETS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2017 (8 years ago)
Document Number: F17000003381
FEI/EIN Number 46-4364776

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 85 WILLOW ROAD, MENLO PARK, CA, 94025, US
Mail Address: 85 WILLOW ROAD, MENLO PARK, CA, 94025, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BHATT BAIJU CHIE 85 WILLOW ROAD, MENLO PARK, CA, 94025
TENEV VLADIMIR Chief Executive Officer 85 WILLOW ROAD, MENLO PARK, CA, 94025
WARNICK JASON Chief Financial Officer 85 WILLOW ROAD, MENLO PARK, CA, 94025
LAI CHRISTINA Secretary 85 WILLOW ROAD, MENLO PARK, CA, 94025
GALLAGHER DANIEL CHIE 85 WILLOW ROAD, MENLO PARK, CA, 94025
VERMA SHIV Treasurer 85 WILLOW ROAD, MENLO PARK, CA, 94025
INCORPORATING SERVICES, LTD., INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-20 85 WILLOW ROAD, MENLO PARK, CA 94025 -
CHANGE OF MAILING ADDRESS 2020-04-20 85 WILLOW ROAD, MENLO PARK, CA 94025 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Foreign Profit 2017-07-31

CFPB Complaint

Date:
2025-02-02
Issue:
Other service problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-01-24
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2025-01-20
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-01-18
Issue:
Money was not available when promised
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress
Date:
2025-01-18
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
In progress

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Date of last update: 01 Jul 2025

Sources: Florida Department of State