THE OLB GROUP, INC.
THE OLB GROUP, INC. is a registered legal entity registered in United States under 6275865, and its current status with New York Department of State — Division of Corporations is active. The company was incorporated on 7 September 2021 and lists its registered address as New York, United States. 5 shareholders are on record for THE OLB GROUP, 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 New York Department of State — Division of Corporations and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for THE OLB GROUP, 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 Avalon Trust Co , holding 33.9% — the largest recorded stake — followed by Avalon Trust Co at 17%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 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 |
|---|---|---|---|
| Avalon Trust Co | 33.9% | New York Department of State — Division of Corporations | |
| Avalon Trust Co | 17% | New York Department of State — Division of Corporations | |
| Citadel Advisors Llc | 15.4% | New York Department of State — Division of Corporations | |
| Two Sigma Securities, LLC | 8.4% | New York Department of State — Division of Corporations | |
| Geode Capital Management, LLC | 8% | New York Department of State — Division of Corporations |
Officers
5
The Chairman, President, Ceo & Secretary of THE OLB GROUP, INC. currently on record is RONNY YAKOV; five officers are currently on record for THE OLB GROUP, INC., filed with New York Department of State — Division of Corporations.
Management authority at THE OLB GROUP, 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
THE OLB GROUP, 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.
THE OLB GROUP, INC.
United States
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Frequently Asked Questions
Who owns THE OLB GROUP, INC.?
Five shareholders are currently on record for THE OLB GROUP, 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 Avalon Trust Co , holding 33.9% — the largest recorded stake — followed by Avalon Trust Co at 17%; 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 THE OLB GROUP, INC.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE OLB GROUP, 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 THE OLB GROUP, INC. have on record?
5 shareholders are shown on record for THE OLB GROUP, INC.. The register reports 8 in total; only the top 5 by holding are shown here.
What is THE OLB GROUP, INC.'s company registration number?
THE OLB GROUP, INC.'s registration number is 6275865, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.
Is THE OLB GROUP, INC. still an active company?
THE OLB GROUP, INC.'s status on New York Department of State — Division of Corporations is listed as active.
When was THE OLB GROUP, INC. incorporated?
THE OLB GROUP, INC. was incorporated on 7 September 2021, according to New York Department of State — Division of Corporations.
What is THE OLB GROUP, INC.'s registered address?
The registered address on file for THE OLB GROUP, INC. is New York, United States.
Who are the officers/directors of THE OLB GROUP, INC.?
The Chairman, President, Ceo & Secretary of THE OLB GROUP, INC. currently on record is RONNY YAKOV; five officers are currently on record for THE OLB GROUP, INC., filed with New York Department of State — Division of Corporations. Management authority at THE OLB GROUP, INC. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE OLB GROUP, INC. have a parent company or subsidiaries?
THE OLB GROUP, 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 THE OLB GROUP, INC.'s ownership over time?
This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to THE OLB GROUP, 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 THE OLB GROUP, 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 THE OLB GROUP, 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 New York Department of State — Division of Corporations and was last synced on 5 October 2026.