Ongoing GribBank LLC

[gribble19]

Registered name: GribBank LLC

In-game name: GribBank

Directors: Gribble Moths-Pantalone (Manager)

Officers: N/A

Members: Gribble Moths-Pantalone (IGN: Gribble19)

Ongoing court cases: N/A

Ongoing enforcement actions: N/A

Latest version of Certificate of Formation attached below

 

[ElysiaCrynn]

Signed by the DOC Secretary or their delegate, company docket continues below.

 

[Dept. Commerce]

Registered name: GribBank LLC
Register number: DOC-CO-0121
Entity form: llc
Status: receivership
Receiver: Vennefly
In-game company: GribBank
Nature of business: To engage in any lawful act or activity for which a Limited Liability Company may be organized under the Laws of Redmont
Formation instrument: Formed on the Standard Form (RCEA s17(5))
Directors, managers and general partners: Gribble Moths-Pantalone (Manager)
Ongoing court cases and enforcement (RCEA s17(2)(f)): Receivership
Member register: Gribble Moths-Pantalone (member, 100.00%)

This thread mirrors the official Company Docket. The authoritative record is the DOC portal: DOC-CO-0121 · Company Register · DOC Redmont
Docket entries are posted below as they are filed (RCEA s15(3): the docket is append-only and permanent).

Continued under RCEA s85 from the pre-portal record: https://www.democracycraft.net/threads/35218/

 

[Dept. Commerce]

Continued under RCEA s85: GribBank LLC (DOC-CO-0121)
certificate record · filed by Planke32

This entity existed under the repealed Legal Entity Act and continues under the RCEA as a llc (s85(1)). Its original filings remain valid (s85(4)); the pre-portal record is the Company Docket thread: https://www.democracycraft.net/threads/35218/

PROFILE INCOMPLETE: the entity must complete its registers via the DOC portal (s85(5), s17).

 

[Dept. Commerce]

Registered as a financial institution: DOC-FI-0010 (Commercial Bank)
licence · filed by edwardcul1en

Continued from the pre-portal FI register (RCFA transition); original filing: https://www.democracycraft.net/threads/35205/

Financial institution: GribBank (DOC-FI-0010).

 

[Vennefly]

This is an official DOC enforcement notice. GribBank has missed the filing deadline for their last two reports: June and July.

Per BITA Part IV Section 22(1) and (2), late filings cause GribBank to be liable for a penalty of $2,500 per day for their first missed report, and $5,000 per day for repeat failure. At time of writing, GribBank are liable for $265,000 in late filing penalties as seen from the attachment.

The DOC is willing to provide GribBank a cure period of 7 days, with the possibility of extension given a valid reason. If not cured or no response has been received in 7 days, the department will consider escalating enforcement, such as freeze orders, receivership and referral to the DOJ for criminal prosecution.

 

[Dept. Commerce]

Licence status changed: registered to conditioned
licence · filed by Vennefly

GribBank has missed the filing deadline for their last two reports: June and July.
Conditions of registration: GribBank has missed the filing deadline for their last two reports: June and July.

Per BITA Part IV Section 22(1) and (2), late filings cause GribBank to be liable for a penalty of $2,500 per day for their first missed report, and $5,000 per day for repeat failure. At time of writing, GribBank are liable for $265,000 in late filing.

The DOC is willing to provide GribBank a cure period of 7 days, with the possibility of extension given a valid reason. If not cured or no response has been received in 7 days, the department will consider escalating enforcement, such as freeze orders, receivership and referral to the DOJ for criminal prosecution.

Financial institution: GribBank (DOC-FI-0010).

 

[Dept. Commerce]

Receivership: GribBank LLC
receivership · filed by Vennefly

Vennefly is appointed receiver. Ground: persistent inactivity (RCEA s84(2)). No activity shown within the 14 day notice given on Fri, 25 Sep 2026 02:00:29 GMT (RCEA s84(2)(a)). Due to inactivity.

The receiver holds the powers of the directors, managers, officers and interest holders (RCEA s75(4)).

Electronically signed by Vennefly as delegate of the Commerce Secretary

 

[Vennefly]

I, Venne Montclair-Contour, acting as receiver over GribBank LLC, hereby resolve to advise and to approve the winding up and dissolution of GribBank LLC pursuant to §68(1) juncto §74(4)(a) RCEA.