Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| ACG ANALYTICS | RIPPLE LABS, INC. | 2nd Quarter - Report (No Activity) | 2019 | 07/17/2019 @ 02:29 PM | |
| ACG ANALYTICS | RIPPLE LABS, INC. | Registration | 2018 | 10/18/2018 @ 05:13 PM | |
| ACG ANALYTICS | RIPPLE LABS, INC. | 3rd Quarter - Termination (No Activity) | 2019 | 10/21/2019 @ 08:56 AM | |
| ACG ANALYTICS | RIPPLE LABS, INC. | 3rd Quarter - Report | $90,000.00 | 2018 | 10/22/2018 @ 03:06 PM |
| ACG ANALYTICS | RIPPLE LABS, INC. | 4th Quarter - Amendment | $60,000.00 | 2018 | 02/27/2019 @ 02:12 PM |
| ACG ANALYTICS | RIPPLE LABS, INC. | 4th Quarter - Report | $90,000.00 | 2018 | 01/22/2019 @ 07:03 PM |
| ACG ANALYTICS | RIPPLE LABS, INC. | 1st Quarter - Report | $60,000.00 | 2019 | 04/18/2019 @ 05:06 PM |
| BAKER & HOSTETLER LLP | RIPPLE LABS, INC. | Registration | 2017 | 11/15/2017 @ 10:57 PM | |
| BAKER & HOSTETLER LLP | RIPPLE LABS, INC. | 4th Quarter - Report | $50,000.00 | 2017 | 01/21/2018 @ 10:11 PM |
| BAKER & HOSTETLER LLP | RIPPLE LABS, INC. | 1st Quarter - Report | $80,000.00 | 2018 | 04/20/2018 @ 03:05 PM |
| BAKER & HOSTETLER LLP | RIPPLE LABS, INC. | 2nd Quarter - Report | $80,000.00 | 2018 | 07/19/2018 @ 11:17 PM |
| BAKER & HOSTETLER LLP | RIPPLE LABS, INC. | 3rd Quarter - Termination | $80,000.00 | 2018 | 10/22/2018 @ 03:19 PM |
| BALLARD PARTNERS | RIPPLE LABS INC. | 4th Quarter - Report | $60,000.00 | 2024 | 01/20/2025 @ 03:45 AM |
| BALLARD PARTNERS | RIPPLE LABS INC. | Registration | 2024 | 11/19/2024 @ 08:53 AM | |
| BALLARD PARTNERS | RIPPLE LABS INC. | 1st Quarter - Report | $110,000.00 | 2025 | 04/19/2025 @ 04:30 AM |
| CONAWAY GRAVES GROUP, LLC | RIPPLE LABS INC. | 1st Quarter - Report | $30,000.00 | 2024 | 04/22/2024 @ 09:15 PM |
| CONAWAY GRAVES GROUP, LLC | RIPPLE LABS INC. | 2nd Quarter - Report | $50,000.00 | 2024 | 07/22/2024 @ 02:21 PM |
| CONAWAY GRAVES GROUP, LLC | RIPPLE LABS INC. | 3rd Quarter - Report | $50,000.00 | 2024 | 10/19/2024 @ 08:55 PM |
| CONAWAY GRAVES GROUP, LLC | RIPPLE LABS INC. | 1st Quarter - Report | $50,000.00 | 2025 | 04/21/2025 @ 11:55 PM |
| CONAWAY GRAVES GROUP, LLC | RIPPLE LABS INC. | 4th Quarter - Report | $50,000.00 | 2024 | 01/21/2025 @ 05:00 PM |
| CONAWAY GRAVES GROUP, LLC | RIPPLE LABS INC. | Registration | 2024 | 04/22/2024 @ 03:04 PM | |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 1st Quarter - Termination | $10,000.00 | 2024 | 04/22/2024 @ 03:02 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | Registration | 2021 | 03/17/2021 @ 04:17 PM | |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | Registration - Amendment | 2020 | 04/20/2021 @ 02:02 PM | |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 1st Quarter - Report (No Activity) | 2021 | 06/07/2021 @ 01:02 PM | |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 4th Quarter - Report | $30,000.00 | 2021 | 01/20/2022 @ 11:24 AM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 1st Quarter - Report | $30,000.00 | 2022 | 04/19/2022 @ 03:00 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 2nd Quarter - Report | $30,000.00 | 2021 | 07/19/2021 @ 03:12 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 3rd Quarter - Report | $30,000.00 | 2022 | 10/18/2022 @ 02:05 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 3rd Quarter - Report | $30,000.00 | 2021 | 10/20/2021 @ 01:59 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 4th Quarter - Report | $30,000.00 | 2022 | 01/20/2023 @ 10:16 AM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 2nd Quarter - Report | $40,000.00 | 2023 | 07/20/2023 @ 03:29 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 3rd Quarter - Report | $40,000.00 | 2023 | 10/20/2023 @ 02:16 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | Registration - Amendment | 2021 | 03/22/2021 @ 08:07 AM | |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 2nd Quarter - Report | $30,000.00 | 2022 | 07/20/2022 @ 12:29 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | Registration - Amendment | 2021 | 01/11/2023 @ 02:55 PM | |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 4th Quarter - Report | $40,000.00 | 2023 | 01/22/2024 @ 03:13 PM |
| CONAWAY GRAVES GROUP, LLC | WILLIAMS AND JENSEN, PLLC ON BEHALF OF RIPPLE LABS, INC. | 1st Quarter - Report | $40,000.00 | 2023 | 04/20/2023 @ 12:42 PM |
| FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | RIPPLE LABS INC. | 1st Quarter - Report | $90,000.00 | 2025 | 04/15/2025 @ 09:59 AM |
| FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | RIPPLE LABS INC. | 3rd Quarter - Report | $60,000.00 | 2024 | 10/17/2024 @ 09:39 AM |
| FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | RIPPLE LABS INC. | Registration | 2024 | 02/29/2024 @ 04:08 PM | |
| FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | RIPPLE LABS INC. | 1st Quarter - Report | $30,000.00 | 2024 | 04/22/2024 @ 12:01 PM |
| FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | RIPPLE LABS INC. | 2nd Quarter - Report | $80,000.00 | 2024 | 07/17/2024 @ 09:53 AM |
| FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC) | RIPPLE LABS INC. | 4th Quarter - Report | $90,000.00 | 2024 | 01/15/2025 @ 02:05 PM |
| FS VECTOR LLC | RIPPLE LABS, INC. | 1st Quarter - Termination (No Activity) | 2021 | 09/28/2021 @ 01:04 PM | |
| FS VECTOR LLC | RIPPLE LABS, INC. | 1st Quarter - Report (No Activity) | 2021 | 04/20/2021 @ 01:08 PM | |
| FS VECTOR LLC | RIPPLE LABS, INC. | 2nd Quarter - Report | $30,000.00 | 2020 | 07/20/2020 @ 05:34 PM |
| FS VECTOR LLC | RIPPLE LABS, INC. | 1st Quarter - Report | $20,000.00 | 2020 | 04/21/2020 @ 02:13 PM |
| FS VECTOR LLC | RIPPLE LABS, INC. | Registration | 2020 | 04/20/2020 @ 11:18 AM | |
| FS VECTOR LLC | RIPPLE LABS, INC. | 3rd Quarter - Report (No Activity) | 2020 | 10/20/2020 @ 01:14 PM | |
| FS VECTOR LLC | RIPPLE LABS, INC. | 4th Quarter - Report (No Activity) | 2020 | 01/21/2021 @ 01:23 PM | |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 1st Quarter - Report | $150,000.00 | 2025 | 04/21/2025 @ 04:19 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 3rd Quarter - Report | $200,000.00 | 2021 | 10/18/2021 @ 04:52 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 3rd Quarter - Report | $80,000.00 | 2024 | 10/21/2024 @ 04:21 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | Registration | 2021 | 03/01/2021 @ 04:46 PM | |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 2nd Quarter - Report | $200,000.00 | 2021 | 07/16/2021 @ 06:51 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 1st Quarter - Report | $200,000.00 | 2021 | 04/19/2021 @ 01:31 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 1st Quarter - Report | $150,000.00 | 2022 | 04/20/2022 @ 01:06 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 2nd Quarter - Report | $150,000.00 | 2022 | 07/20/2022 @ 03:30 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 3rd Quarter - Report | $150,000.00 | 2022 | 10/19/2022 @ 05:36 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 4th Quarter - Report | $150,000.00 | 2021 | 01/18/2022 @ 04:56 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 4th Quarter - Report | $80,000.00 | 2023 | 01/19/2024 @ 01:48 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 1st Quarter - Report | $100,000.00 | 2023 | 04/19/2023 @ 06:06 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 3rd Quarter - Amendment | $150,000.00 | 2021 | 12/29/2021 @ 04:38 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 2nd Quarter - Amendment | $80,000.00 | 2023 | 10/19/2023 @ 04:07 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 4th Quarter - Report | $150,000.00 | 2022 | 01/20/2023 @ 12:53 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 2nd Quarter - Report | $80,000.00 | 2023 | 07/19/2023 @ 03:42 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 3rd Quarter - Report | $80,000.00 | 2023 | 10/20/2023 @ 02:40 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 2nd Quarter - Report | $80,000.00 | 2024 | 07/22/2024 @ 06:05 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 1st Quarter - Report | $80,000.00 | 2024 | 04/22/2024 @ 06:08 PM |
| MICHAEL BEST STRATEGIES LLC | RIPPLE LABS INC. | 4th Quarter - Report | $80,000.00 | 2024 | 01/21/2025 @ 03:20 PM |
| PODESTA GROUP, INC. | RIPPLE LABS | Registration | 2015 | 05/13/2015 @ 09:19 AM | |
| PODESTA GROUP, INC. | RIPPLE LABS | 3rd Quarter - Report | $60,000.00 | 2015 | 10/20/2015 @ 08:50 PM |
| PODESTA GROUP, INC. | RIPPLE LABS | 4th Quarter - Termination | $30,000.00 | 2015 | 01/18/2016 @ 05:39 PM |
| PODESTA GROUP, INC. | RIPPLE LABS | 2nd Quarter - Report | $60,000.00 | 2015 | 07/20/2015 @ 09:02 PM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 2nd Quarter - Report | $110,000.00 | 2020 | 07/20/2020 @ 09:41 PM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 1st Quarter - Report | $80,000.00 | 2020 | 04/20/2020 @ 01:39 PM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 1st Quarter - Amendment | $100,000.00 | 2020 | 07/20/2020 @ 09:45 PM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 2nd Quarter - Report | $20,000.00 | 2019 | 07/22/2019 @ 09:41 AM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 1st Quarter - Report | $100,000.00 | 2019 | 04/16/2019 @ 09:10 AM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 4th Quarter - Report | $50,000.00 | 2019 | 01/21/2020 @ 10:03 AM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | Registration | 2018 | 01/22/2019 @ 04:55 PM | |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 3rd Quarter - Report | $50,000.00 | 2019 | 10/21/2019 @ 06:13 PM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 2nd Quarter - Termination | $110,000.00 | 2020 | 07/22/2020 @ 12:41 PM |
| RIPPLE LABS INC | RIPPLE LABS, INC. | 4th Quarter - Report | $120,000.00 | 2018 | 01/23/2019 @ 02:42 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 1st Quarter - Termination | $50,000.00 | 2024 | 04/18/2024 @ 01:26 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 3rd Quarter - Report | $90,000.00 | 2022 | 10/19/2022 @ 01:50 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 2nd Quarter - Amendment | $90,000.00 | 2021 | 10/04/2021 @ 04:04 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 3rd Quarter - Report | $60,000.00 | 2020 | 10/19/2020 @ 12:26 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | Registration | 2019 | 08/28/2019 @ 09:01 AM | |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 1st Quarter - Report | $90,000.00 | 2022 | 04/19/2022 @ 11:55 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 2nd Quarter - Report | $90,000.00 | 2022 | 07/19/2022 @ 02:16 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 2nd Quarter - Report | $60,000.00 | 2021 | 07/20/2021 @ 12:42 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 1st Quarter - Report | $60,000.00 | 2020 | 04/20/2020 @ 10:39 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 4th Quarter - Report | $60,000.00 | 2019 | 01/17/2020 @ 10:35 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 4th Quarter - Report | $60,000.00 | 2020 | 01/19/2021 @ 11:04 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 3rd Quarter - Report | $90,000.00 | 2021 | 10/19/2021 @ 12:13 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 2nd Quarter - Report | $60,000.00 | 2020 | 07/17/2020 @ 07:10 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 3rd Quarter - Report | $40,000.00 | 2019 | 10/17/2019 @ 11:31 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 1st Quarter - Report | $60,000.00 | 2021 | 04/19/2021 @ 01:42 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 4th Quarter - Report | $90,000.00 | 2021 | 01/19/2022 @ 10:41 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 2nd Quarter - Report | $110,000.00 | 2023 | 07/14/2023 @ 11:18 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 4th Quarter - Report | $90,000.00 | 2022 | 01/19/2023 @ 12:27 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 1st Quarter - Report | $110,000.00 | 2023 | 04/19/2023 @ 10:49 AM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 3rd Quarter - Report | $110,000.00 | 2023 | 10/17/2023 @ 12:06 PM |
| WILLIAMS AND JENSEN, PLLC | RIPPLE LABS, INC. | 4th Quarter - Report | $110,000.00 | 2023 | 01/17/2024 @ 04:11 PM |