SHF HOLDINGS INC
SHF HOLDINGS INC is a registered legal entity registered in United States under 20181144360, and its current status with Colorado Secretary of State is active. The company was incorporated on 22 February 2018 and lists its registered address as Breckenridge, United States. 5 shareholders are on record for SHF HOLDINGS INC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Colorado Secretary of State and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for SHF HOLDINGS INC, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is Clear Street Group Inc., holding 21.2% — the largest recorded stake — followed by RiverNorth Capital Management, LLC at 8.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Clear Street Group Inc. | 21.2% | Colorado Secretary of State | |
| RiverNorth Capital Management, LLC | 8.4% | Colorado Secretary of State | |
| Aristides Capital, LLC | 2.4% | Colorado Secretary of State | |
| Citadel Advisors Llc | 1.5% | Colorado Secretary of State | |
| Gts Securities LLC | 1.3% | Colorado Secretary of State |
Officers
5
The Founder & Director of SHF HOLDINGS INC currently on record is Sundie L. Seefried; five officers are currently on record for SHF HOLDINGS INC, filed with Colorado Secretary of State.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHF HOLDINGS INC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHF HOLDINGS INC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SHF HOLDINGS INC
United States
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Frequently Asked Questions
Who owns SHF HOLDINGS INC?
Five shareholders are currently on record for SHF HOLDINGS INC, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Clear Street Group Inc., holding 21.2% — the largest recorded stake — followed by RiverNorth Capital Management, LLC at 8.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHF HOLDINGS INC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHF HOLDINGS INC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHF HOLDINGS INC have on record?
5 shareholders are shown on record for SHF HOLDINGS INC. The register reports 9 in total; only the top 5 by holding are shown here.
What is SHF HOLDINGS INC's company registration number?
SHF HOLDINGS INC's registration number is 20181144360, filed with Colorado Secretary of State in United States. Its current status on the register is active.
Is SHF HOLDINGS INC still an active company?
SHF HOLDINGS INC's status on Colorado Secretary of State is listed as active.
When was SHF HOLDINGS INC incorporated?
SHF HOLDINGS INC was incorporated on 22 February 2018, according to Colorado Secretary of State.
What is SHF HOLDINGS INC's registered address?
The registered address on file for SHF HOLDINGS INC is Breckenridge, United States.
Who are the officers/directors of SHF HOLDINGS INC?
The Founder & Director of SHF HOLDINGS INC currently on record is Sundie L. Seefried; five officers are currently on record for SHF HOLDINGS INC, filed with Colorado Secretary of State. Management authority at SHF HOLDINGS INC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHF HOLDINGS INC have a parent company or subsidiaries?
SHF HOLDINGS INC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SHF HOLDINGS INC's ownership over time?
This profile reflects a point-in-time snapshot from Colorado Secretary of State. Zavia's monitoring API can track changes to SHF HOLDINGS INC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHF HOLDINGS INC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like SHF HOLDINGS INC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colorado Secretary of State and was last synced on 5 October 2026.