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CHAINALYSIS INC.
Company Details
| Name: |
CHAINALYSIS INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
12 Feb 2016 (9 years ago)
|
| Entity Number: |
4895706 |
| ZIP code: |
10003
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
228 Park Ave S, #23474, NEW YORK, NY, United States, 10003 |
| Principal Address: |
114 5th Ave, 18th Floor, NEW YORK, NY, United States, 10011 |
DOS Process Agent
| Name |
Role |
Address |
|
CHAINALYSIS,INC.
|
DOS Process Agent
|
228 Park Ave S, #23474, NEW YORK, NY, United States, 10003
|
Chief Executive Officer
| Name |
Role |
Address |
|
MICHAEL GRONAGER
|
Chief Executive Officer
|
114 5TH AVE, 18TH FLOOR, NEW YORK, NY, United States, 10011
|
U.S. Small Business Administration Profile
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
Contact Person:
MARKUZ GRIFFIE
Commercial and government entity program
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
CAGE Update Date:
2025-03-20
CAGE Expiration:
2030-03-20
SAM Expiration:
2026-03-18
Contact Information
POC:
KIMBERLY L. MCCLIGGOTT
Corporate URL:
chainalysis.com
Form 5500 Series
Employer Identification Number (EIN):
473784443
Number Of Participants:
112
Sponsors Telephone Number:
Number Of Participants:
112
Sponsors Telephone Number:
Number Of Participants:
47
Sponsors Telephone Number:
Number Of Participants:
25
Sponsors Telephone Number:
Number Of Participants:
25
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2016-02-12
|
2018-12-07
|
Address
|
43 WEST 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
220404001200
|
2022-04-04
|
BIENNIAL STATEMENT
|
2022-02-01
|
|
200203063222
|
2020-02-03
|
BIENNIAL STATEMENT
|
2020-02-01
|
|
181207006200
|
2018-12-07
|
BIENNIAL STATEMENT
|
2018-02-01
|
|
160212000658
|
2016-02-12
|
APPLICATION OF AUTHORITY
|
2016-02-12
|
USAspending Awards / Contracts
Procurement Instrument Identifier:
15F06725F0000945
Award Type:
DELIVERY ORDER
Action Obligation:
6945.75
Base And Exercised Options Value:
6945.75
Base And All Options Value:
6945.75
Awarding Agency Name:
Department of Justice
Performance Start Date:
2025-07-01
Description:
ADDITIONAL CHAINALYSIS LICENSE (WFO)
Naics Code:
334111: ELECTRONIC COMPUTER MANUFACTURING
Product Or Service Code:
7J20: IT AND TELECOM - SECURITY AND COMPLIANCE PRODUCTS (HARDWARE AND PERPETUAL LICENSE SOFTWARE)
Procurement Instrument Identifier:
15F06725F0000804
Award Type:
DELIVERY ORDER
Action Obligation:
455332.50
Base And Exercised Options Value:
455332.50
Base And All Options Value:
455332.50
Awarding Agency Name:
Department of Justice
Performance Start Date:
2025-06-01
Description:
CHAINALYSIS LICENSES
Naics Code:
334111: ELECTRONIC COMPUTER MANUFACTURING
Product Or Service Code:
7J20: IT AND TELECOM - SECURITY AND COMPLIANCE PRODUCTS (HARDWARE AND PERPETUAL LICENSE SOFTWARE)
Procurement Instrument Identifier:
15F06725F0000767
Award Type:
DELIVERY ORDER
Action Obligation:
16978.50
Base And Exercised Options Value:
16978.50
Base And All Options Value:
16978.50
Awarding Agency Name:
Department of Justice
Performance Start Date:
2025-05-01
Description:
CHAINALYSIS LICENSES
Naics Code:
334111: ELECTRONIC COMPUTER MANUFACTURING
Product Or Service Code:
7J20: IT AND TELECOM - SECURITY AND COMPLIANCE PRODUCTS (HARDWARE AND PERPETUAL LICENSE SOFTWARE)
Trademarks Section
Application Filing Date:
2020-12-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Goods And Services
For:
Hosting on-line web facilities for others for viewing, incorporating and using data and information related to cryptocurrency and other digital assets and conducting investigations and anti-money laundering compliance including transaction monitoring activities and monitoring, investigating, reporti...
International Classes:
042 - Primary Class
Mark:
CHAINALYSIS REACTOR
Application Filing Date:
2020-06-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHAINALYSIS REACTOR
Goods And Services
For:
Hosting on-line web facilities for others for viewing, incorporating and using data and information related to cryptocurrency and other digital assets and conducting investigations and anti-money laundering compliance including transaction monitoring activities and monitoring, investigating, reporti...
International Classes:
042 - Primary Class
Application Filing Date:
2019-03-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHAINALYSIS KYT
Goods And Services
For:
Hosting on-line web facilities for others for viewing, incorporating and using data and information related to cryptocurrency and other digital assets and conducting investigations and anti-money laundering compliance including transaction monitoring activities and monitoring, investigating, reporti...
International Classes:
042 - Primary Class
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Application Filing Date:
2019-03-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REACTOR
Goods And Services
For:
Hosting on-line web facilities for others for viewing, incorporating and using data and information related to cryptocurrency and other digital assets and conducting investigations and anti-money laundering compliance including transaction monitoring activities and monitoring, investigating, reporti...
International Classes:
042 - Primary Class
Application Filing Date:
2018-11-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHAINALYSIS
Goods And Services
For:
Hosting on-line web facilities for others for viewing and incorporating and using data and information related to cryptocurrency and other digital assets and conducting investigations and anti-money laundering compliance including transaction monitoring activities and monitoring, investigating, repo...
International Classes:
042 - Primary Class
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157
Parties
Party Name:
CELSIUS NETWORK LLC ,
Party Name:
CHAINALYSIS INC.
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
