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BAKKT CLEARING, LLC

BAKKT CLEARING, LLC

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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

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

Links between entities

Type:

Headquarter of

Company Number:

0668042

State:

KENTUCKY

KENTUCKY profile:

BAKKT CLEARING, LLC (KY)

Type:

Headquarter of

Company Number:

M07000004019

State:

FLORIDA

FLORIDA profile:

BAKKT CLEARING, LLC (FL)

Type:

Headquarter of

Company Number:

1488810

State:

NEW YORK

NEW YORK profile:

BAKKT CLEARING, LLC (NY)

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:

0001173471

Phone:

312-260-5000

EDGAR Link:

View company profile on EDGAR website

Latest Filings

Form type:

BDCO

File number:

008-65355

Filing date:

2003-06-13

File:

View File

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
CONOVER INVESTMENT GROUP	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
FULCRUM TRADING DIVISION OF ROSENTHAL COLLINS GROUP LLC	Assumed name	2009-07-31	2015-12-11	Involuntary 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
PROFESSIONAL SERVICES DIVISION OF ROSENTHAL COLLINS GROUP LLC	Assumed name	2009-07-20	2012-05-18	Voluntary cancellation	2010-09-22

Historical Names

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

Trademarks

Serial Number:

85365459

Mark:

MYRCG

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2011-07-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

MYRCG

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Providing a web-based on-line portal that provides customer access to their brokerage accounts

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85365449

Mark:

RCG RISKHUNTER

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2011-07-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RCG RISKHUNTER

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Financial risk management services for commodity futures electronic trading

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

85365443

Mark:

RCGDIRECT

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

SERVICE MARK

Application Filing Date:

2011-07-07

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RCGDIRECT

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Broker services, namely, stock exchange trading floor brokerage services, electronic trading services for the brokerage of securities, foreign exchange trading services, commodity futures trading services and security brokerage clearing services

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

78964872

Mark:

RCG METALS TRADER

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2006-08-31

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

RCG METALS TRADER

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Financial consulting services

First Use:

2006-08-01

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

78964084

Mark:

RCG METALSTRADER

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2006-08-30

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

RCG METALSTRADER

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Computer software, namely, downloadable computer software for electronic trading over a global computer network

First Use:

2006-08-01

International Classes:

009 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:

2020-12-23

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Patent

Parties

Party Name:

AML IP LLC

Party Role:

Plaintiff

Party Name:

BAKKT CLEARING, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2020-12-15

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Patent

Parties

Party Name:

AML IP LLC

Party Role:

Plaintiff

Party Name:

BAKKT CLEARING, LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2007-03-13

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

BAKKT CLEARING, LLC

Party Role:

Plaintiff

Party Name:

KENNELLY

Party Role:

Defendant

Court Cases Opinions

Summary

Category:

Judicial Publications

Circuit:

7th

Cause:

35:271 Patent Infringement

Case Type:

civil

Nature Of Suit:

Patent

Parties

Party Name:

optionsXpress Holdings

Party Role:

Defendant

Party Name:

IBG Holdings LLC

Party Role:

Movant

Party Name:

Interactive Brokers Group

Party Role:

Movant

Party Name:

CQGT

Party Role:

Objector

Party Name:

CUNNINGHAM COMMODITIES, INC.

Party Role:

Objector

Opinions

PDF File:

Download PDF

Opinion Date:

2022-03-31

Opinion Notes:

MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 3/31/2022. TT's bill of costs 2142 is granted in the amount of $490,231.98. See Opinion for further details. Mailed notice(lk, )

PDF File:

Download PDF

Opinion Date:

2022-02-22

Opinion Notes:

MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 2/22/2022. TT's Motion for New Trial 2138 is denied. See Opinion for further details. Mailed notice(lk, )

PDF File:

Download PDF

Opinion Date:

2022-01-11

Opinion Notes:

MEMORANDUM Opinion and Order signed by the Honorable Virginia M. Kendall on 1/11/2022. IBG's motion to correct or, in the alternative, amend the judgment 2136 is denied and TT's motion to amend the judgment 2137 is granted in part and denied in part. See Opinion for further details. Mailed notice(lk, )

Summary

Category:

Judicial Publications

Circuit:

7th

Cause:

02:431 Fed. Election Commission: Failure Enforce Compliance

Case Type:

civil

Nature Of Suit:

Securities, Commodities, Exchange

Parties

Party Name:

BAKKT CLEARING, LLC

Party Role:

Defendant

Party Name:

Donald Burdick

Party Role:

Plaintiff

Party Name:

Susan Byington

Party Role:

Plaintiff

Party Name:

Lisa Carfagno

Party Role:

Plaintiff

Party Name:

Janice Elliot

Party Role:

Plaintiff

Opinions

PDF File:

Download PDF

Opinion Date:

2013-03-18

Opinion Notes:

ORDER by Judge Richard A Jones. The court GRANTS Defendant's motion to transfer (Dkt. # 5) and directs the clerk to TRANSFER this action to the United States District Court for the Northern District of Illinois. (CL)[Transferred from Washington Western on 4/5/2013.]

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State

BAKKT CLEARING, LLC

Is this your business?

Company Details

Agent

Manager

Links between entities

Central Index Key

Latest Filings

Assumed Names

Historical Names

Trademarks

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Court Cases Opinions

Summary

Parties

Opinions

Summary

Parties

Opinions

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