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CRITICAL MASS (U.S.) INC.

CRITICAL MASS (U.S.) INC.

Company Details

Name:	CRITICAL MASS (U.S.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 2000 (24 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
J. CHRIS GOKIERT	Chief Executive Officer	225 N. MICHIGAN AVE, STE 2050, CHICAGO, IL, United States, 60601

History

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)
2012-04-20	2024-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-08-26	2014-08-29	Address	225 N. MICHIGAN AVE, STE 2050, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2008-08-19	2010-08-26	Address	2050 225 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2008-08-19	2010-08-26	Address	2050 225 N MICHIGAN AVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2005-04-15	2012-04-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-09-13	2008-08-19	Address	10 S RIVERSIDE PLAZA, STE 1920, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2004-09-13	2005-04-15	Address	10 S RIVERSIDE PLAZA, STE 1920, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2004-09-13	2008-08-19	Address	10 S RIVERSIDE PLAZA, STE 1920, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-08-26	2004-09-13	Address	10 S RIVERSIDE PLAZA, STE 1920, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-08-26	2004-09-13	Address	JENNY JOHNSTON, 10 S RIVERSIDE PLAZA STE 1920, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2002-08-26	2004-09-13	Address	JENNY JOHNSTON, 10 S RIVERSIDE PLAZA STE 1920, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2000-08-21	2002-08-26	Address	10 SOUTH RVIERSIDE PLAZA, SUITE 1920, CHICAGO, IL, 60606, USA (Type of address: Service of Process)

Filings

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
140829006203	2014-08-29	BIENNIAL STATEMENT	2014-08-01
120801006064	2012-08-01	BIENNIAL STATEMENT	2012-08-01
120420000309	2012-04-20	CERTIFICATE OF CHANGE	2012-04-20
120307000561	2012-03-07	CERTIFICATE OF CORRECTION	2012-03-07
100826002453	2010-08-26	BIENNIAL STATEMENT	2010-08-01
080819002692	2008-08-19	BIENNIAL STATEMENT	2008-08-01
050415000980	2005-04-15	CERTIFICATE OF CHANGE	2005-04-15
040913002336	2004-09-13	BIENNIAL STATEMENT	2004-08-01
020826002650	2002-08-26	BIENNIAL STATEMENT	2002-08-01
000821000500	2000-08-21	APPLICATION OF AUTHORITY	2000-08-21

Date of last update: 20 Jan 2025

Sources: New York Secretary of State