BITTREX, INC. is a California corporation, registered on November 30, 2016. It is based at 701 5TH AVE., SUITE 4200, SEATTLE, WA, 98104, United States. The company is currently listed as active on the California register, is registered under company number 3966716 and carries EIN 813820908. Its officers and directors on record include Richie Lai, James Waschak, WILLIAM SHIHARA. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 2 federal contracts, 2 loan records, 12 H-1B filings, 2 E-Verify records and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BITTREX, INC. |
|---|---|
| Principal address | 701 5TH AVE., SUITE 4200SEATTLE98104WAUnited States |
| Mailing address | 701 5TH AVE., SUITE 4200, SEATTLE, WA, 98104, US |
| Registration state | California |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | BITTREX, INC. |
| Registered | 30 November 2016 (almost 10 years ago) |
| Officers & directors | Richie Lai, officer |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 3966716 |
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| EIN | 813820908 |
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| LEI | 254900WY3GMPLZR6V492 |
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| Employees (modeled) | β208 employees2022 |
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| Workforce size | 100 to 499 employees Β· updated 27 September 2025 |
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| Hiring sites | 2 sites across 2 states |
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| H-1B filings | 12 LCA filings, FY 2018β2022 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | California Secretary of State Β· updated 10 August 2026 |
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| Public records | 1 SoS registration |
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The name βBittrex, Inc.β matches an entry on a sanctions list in the OpenSanctions data (us_fincen_enforcement). This is a name match only and may reflect a different entity β confirm identity against the underlying record before relying on it.
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| Est. revenue (modeled) | $115.6M2022 |
|---|---|
| Federal contractor | Yes Β· 2 federal recipient records (SAM) |
| SBA loans | $4M Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | BITTREX, INC. | 2016-11-30 | C T CORPORATION SYSTEM | Richie LaiOfficerJames WaschakOfficer1 more | Active | |
Filing ID 3966716 Jurisdiction Foreign Β· CorporationFormed in Delaware Principal address 701 5TH AVE., SUITE 4200, SEATTLE, WA, 98104, United States Registered agent C T CORPORATION SYSTEM28 LIBERTY STREET, NEW YORK, NY, 10005 Officers Richie LaiOfficer James WaschakOfficer WILLIAM SHIHARAOfficer | ||||||
| β | BITTREX, INC. | 2018-07-25 | β | Richie LaiOfficerJames WaschakOfficer | Active | |
| Alaska | Bittrex, Inc. | 2016-11-29 | C T Corporation System | James WaschakOfficerWilliam ShiharaOfficer, Director2 more | Inactive | |
| Alabama | Bittrex, Inc. | 2016-11-07 | C T CORPORATION SYSTEM | β | Active | |
| Arkansas | BITTREX, INC. | 2016-11-30 | C T CORPORATION SYSTEM | RAMI A KAWACHOfficerWILLIAM HIROAKI SHIHARAOfficer2 more | Revoked | |
| Arizona | BITTREX, INC. | 2016-12-02 | C T CORPORATION SYSTEM | RAMI KAWACHDirectorRICHIE LAIDirector2 more | Inactive | |
| Colorado | Bittrex, Inc. | 2016-11-02 | C T Corporation System | β | Inactive | |
| Connecticut | BITTREX, INC. | 2017-01-17 | C T CORPORATION SYSTEM | RAMI KAWACHDirectorJAMES WASCHAKOfficer2 more | Revoked | |
| District of Columbia | Bittrex Inc. | 2016-07-11 | C T CORPORATION SYSTEM | Lai, RichieOfficerWaschak, JamesOfficer2 more | Revoked | |
| Delaware | BITTREX, INC. | 2022-11-16 | THE CORPORATION TRUST COMPANY | β | Unknown | |
| Delaware | BITTREX, INC. | 2016-07-11 | THE CORPORATION TRUST COMPANY | β | Unknown | |
| Florida | BITTREX, INC. | 2016-11-30 | C T CORPORATION SYSTEM | Richie LaiOfficer, DirectorRami KawachDirector, Officer2 more | Inactive | |
| Georgia | Bittrex, Inc. | 2016-11-30 | C T Corporation System | Richie LaiOfficerJames WaschakOfficer | Dissolved | |
| Hawaii | BITTREX, INC. | 2016-11-04 | C T CORPORATION SYSTEM | LAI, RICHIEDirector, OfficerKAWACH,RAMIDirector2 more | Unknown | |
| Iowa | BITTREX, INC. | 2017-01-17 | C T CORPORATION SYSTEM | Rami KawachDirectorJames WaschakOfficer2 more | Inactive | |
| Idaho | BITTREX, INC. | 2016-11-04 | C T CORPORATION SYSTEM | Richie LaiDirector, OfficerRami KawachDirector2 more | Revoked | |
| Illinois | BITTREX, INC. | 2017-03-02 | C T CORPORATION SYSTEM | β | Withdrawn | |
| Illinois | BITTREX, INC. | 2023-02-28 | C T CORPORATION SYSTEM | β | Revoked | |
| Indiana | BITTREX, INC. | 2016-11-04 | C T CORPORATION SYSTEM | β | Revoked | |
| Kansas | BITTREX, INC. | 2016-11-04 | C T CORPORATION SYSTEM | β | Suspended | |
| Kentucky | BITTREX, INC. | 2016-11-09 | KY SECRETARY OF STATE | Rami KawachDirectorRichie LaiDirector3 more | Inactive | |
| Louisiana | BITTREX, INC. | 2016-12-06 | C T CORPORATION SYSTEM | Richie LaiOfficer, DirectorWilliam ShiharaDirector2 more | Inactive | |
| Massachusetts | BITTREX, INC. | 2016-11-30 | C T CORPORATION SYSTEM | James WaschakOfficerWilliam ShiharaOfficer, Director2 more | Inactive | |
| Maryland | BITTREX, INC | 2016-11-09 | THE CORPORATION TRUST, INCORPORATED | β | Suspended | |
| Maine | BITTREX, INC. | 2016-11-30 | C T CORPORATION SYSTEM | β | Withdrawn | |
| Michigan | BITTREX, INC. | 2016-11-22 | THE CORPORATION COMPANY | β | Dissolved | |
| Minnesota | Bittrex, Inc. | 2016-11-09 | CT Corporation System Inc | Richie LaiOfficer | Inactive | |
| Missouri | BITTREX, INC. | 2016-11-30 | (Secretary of State) | Richie LaiOfficer, DirectorJames WaschakOfficer2 more | Dissolved | |
| Mississippi | Bittrex, Inc. | 2017-01-01 | C T CORPORATION SYSTEM | Richie LaiOfficer, DirectorJames WaschakOfficer2 more | Revoked | |
| North Carolina | Bittrex, Inc. | 2016-12-06 | CT Corporation System | Lai, RichieOfficerWaschak, JamesOfficer | Unknown | |
| North Dakota | BITTREX, INC. | 2016-11-29 | ND Secretary of State (N.D.C.C. Β§ 10-01.1-13) | β | Dissolved | |
| Nebraska | BITTREX, INC. | 2016-11-08 | C T CORPORATION SYSTEM | RAMI KAWACHDirector, OfficerJAMES WASCHAKOfficer2 more | Inactive | |
| New Hampshire | BITTREX, INC. | 2016-10-06 | C T Corporation System | William ShiharaDirectorRami KawachDirector2 more | Suspended | |
| New Mexico | Bittrex, Inc. | 2016-12-01 | C T CORPORATION SYSTEM | Richie LaiOfficer, DirectorRami KawachDirector, Officer3 more | Revoked | |
| Nevada | BITTREX, INC. | 2016-12-02 | C T CORPORATION SYSTEM** | Richie LaiOfficer, DirectorRami KawachDirector2 more | Revoked | |
| Nevada | BITTREX LLC | 2014-03-04 | β | RAMI KAWACHMemberRICHIE LAIMember1 more | Merged | |
| New York | BITTREX, INC. | 2019-01-17 | C T CORPORATION SYSTEM | β | Active | |
| Ohio | BITTREX, INC | 2016-11-30 | CT CORPORATION SYSTEM | β | Active | |
| Oklahoma | BITTREX, INC. | 2016-11-08 | C T CORPORATION SYSTEM | β | Inactive | |
| Oregon | BITTREX, INC. | 2016-12-20 | C T CORPORATION SYSTEM | JAMES WASCHAKOfficerRICHIE LAIOfficer | Inactive | |
| Pennsylvania | Bittrex, Inc. | 2016-11-08 | Secretary of State | β | Active | |
| Rhode Island | BITTREX, INC. | 2016-11-09 | CT CORPORATION SYSTEM | β | Revoked | |
| South Carolina | Bittrex, Inc. | 2018-06-28 | C T Corporation System | β | Active | |
| South Dakota | BITTREX, INC. | 2016-11-09 | C T CORPORATION SYSTEM | β | Revoked | |
| Tennessee | Bittrex, Inc. | 2016-11-30 | C T CORPORATION SYSTEM | β | Revoked | |
| Texas | Bittrex, Inc. | 2016-11-30 | C T Corporation System | WILLIAM SHIHARAOfficerRAMI KAWACHOfficer1 more | Active | |
| Utah | BITTREX, INC. | 2016-11-08 | CT CORPORATION SYSTEM | WILLIAM SHIHARADirectorRICHIE LAIOfficer, Director2 more | Inactive | |
| Virginia | Bittrex, Inc. | 2016-12-14 | C T CORPORATION SYSTEM | William ShiharaOfficerJames WaschakOfficer2 more | Inactive | |
| Vermont | BITTREX, INC. | 2016-11-22 | C T CORPORATION SYSTEM | William ShiharaDirectorRami KawachDirector2 more | Suspended | |
| Washington | BITTREX, INC. | 2016-07-13 | C T CORPORATION SYSTEM | RICHIE LAIDirectorJAMES WASCHAKDirector | Dissolved | |
| Wisconsin | BITTREX, INC. | 2016-11-08 | C T CORPORATION SYSTEM | β | Revoked | |
| West Virginia | BITTREX, INC. | 2016-11-09 | C T CORPORATION SYSTEM | WILLIAM SHIHARADirectorRICHIE LAIOfficer, Director1 more | Revoked | |
| Wyoming | Bittrex, Inc. | 2016-12-08 | C T Corporation System | β | Revoked | |
Companies and people linked to BITTREX, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $2,000,000 | 05/04/2020 | Celtic Bank Corporation | 102 | Paid in Full | |
| $2,000,000 | 02/22/2021 | Celtic Bank Corporation | 120 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-21263-594053 | 2021-09-20 | Blockchain Automation & Integration Engineer | $165,000/yr | Bellevue | Certified | |
| I-200-21228-525529 | 2021-08-16 | Lead Wallet Operations Engineer | $140,000/yr | Bellevue | Certified | |
| I-200-21208-484532 | 2021-07-26 | Lead Wallet Operations Engineer | $115,000/yr | Bellevue | Certified | |
| I-200-19297-108054 | 2019-10-24 | Software Development Engineer (Front End) | $160,000/yr | Bellevue | Certified - Withdrawn | |
| I-200-19266-356531 | 2019-09-24 | SENIOR SOFTWARE DEVELOPMENT ENGINEER IN TEST | $160,000/yr | Bellevue | CERTIFIED | |
| I-200-19261-252676 | 2019-09-18 | SOFTWARE APPLICATIONS DEVELOPER | $120,000/yr | Bellevue | CERTIFIED | |
| I-200-19225-510540 | 2019-08-13 | SOFTWARE DEVELOPMENT ENGINEER | $150,000/yr | Bellevue | CERTIFIED | |
| I-200-19078-604442 | 2019-03-20 | FINANCIAL SYSTEMS & SOLUTIONS ENGINEER | $100,000/yr | Bellevue | CERTIFIED | |
| I-200-19073-594747 | 2019-03-20 | SOLUTIONS INTEGRATION ENGINEER | $110,000/yr | Bellevue | CERTIFIED | |
| I-203-19071-476362 | 2019-03-14 | AUTOMATION & INTEGRATION ENGINEER | $140,000/yr | Bellevue | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 100 to 499 | 2 | 2/12/2019 | FINANCE AND INSURANCE (52) | Terminated | |
| 2 states | 100 to 499 | 2 | 11/6/2019 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by BITTREX, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β208 Β· plan year 2022 |
|---|---|
| Est. annual revenue (modeled) | $115.6M |
| Retirement plan assets | $7.9M |
| Benefit plans | 401(k) plan on file |
| Filing history | 5 plan years filed, 2018β2022 |
| Sponsor EIN | 81-3820908 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2022 | β208 | 187 (187 active) | $7.9M | $115.6M | 401(k) | |
| 2021 | β164 | 140 (148 active) | $6.6M | $89.1M | 401(k) | |
| 2020 | β131 | 119 (118 active) | $4.4M | $74.5M | 401(k) | |
| 2019 | β76 | 70 (68 active) | $2.2M | $50.3M | 401(k) | |
| 2018 | β67 | 60 (60 active) | $593,642 | $29.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| BITTREX 401(K) PLAN | β | β | β | |
| BITTREX 401(K) PLAN | β | β | β | |
| BITTREX 401(K) PLAN | β | β | β | |
| BITTREX 401(K) PLAN | β | β | β | |
| BITTREX 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to BITTREX, INC. in the California Secretary of State register, in alphabetical order.
4 companies are registered at 701 5TH AVE., SUITE 4200, SEATTLE β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/1759-6601-7918.