CRITICAL MASS (U.S.) INC.
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| Name: | CRITICAL MASS (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2000 (25 years ago) |
| Entity Number: | 2544345 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 N. MICHIGAN AVE, STE 2050, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| J. CHRIS GOKIERT | Chief Executive Officer | 225 N. MICHIGAN AVE, STE 2050, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 225 N. MICHIGAN AVE, STE 2050, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-08-26 | 2024-08-12 | Address | 225 N. MICHIGAN AVE, STE 2050, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2014-08-29 | 2016-08-26 | Address | 225 N. MICHIGAN AVE, STE 2050, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-04-20 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812002327 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220804000837 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060617 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006337 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160826006132 | 2016-08-26 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State