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  5. CHAINALYSIS INC.

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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7DJE5 Active Non-Manufacturer 2015-06-02 2024-04-15 2029-04-15 2025-04-02

Contact Information
POC KIMBERLY L. MCCLIGGOTT
Phone +1 703-282-4503
Address 114 5TH AVE FL 19, NEW YORK, NY, 10011 5668, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (2)
CAGE number 71V77
Owner Type Immediate
Legal Business Name CHAINALYSIS GOVERNMENT SOLUTIONS, LLC
CAGE number 87VU0
Owner Type Immediate
Legal Business Name EXCYGENT, LLC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHAINALYSIS 401(K) PLAN 2020 473784443 2022-08-25 CHAINALYSIS 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-23
Business code 541519
Sponsor’s telephone number 9294161664
Plan sponsor’s address 228 PARK AVE S #23474, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing CHRISTINE RIMER
CHAINALYSIS 401(K) PLAN 2020 473784443 2021-05-11 CHAINALYSIS 112
Three-digit plan number (PN) 001
Effective date of plan 2018-04-23
Business code 541519
Sponsor’s telephone number 9294161666
Plan sponsor’s address 228 PARK AVE S # 23474, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing CAROL HO
CHAINALYSIS 401(K) PLAN 2019 473784443 2020-06-15 CHAINALYSIS 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-23
Business code 541519
Sponsor’s telephone number 9294161664
Plan sponsor’s address 228 PARK AVE S #23474, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing CAROL HO
CHAINALYSIS 401(K) PLAN 2018 473784443 2019-07-17 CHAINALYSIS 25
Three-digit plan number (PN) 001
Effective date of plan 2018-04-23
Business code 541519
Sponsor’s telephone number 9294161664
Plan sponsor’s address 228 PARK AVE S #23474, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
CHAINALYSIS 401(K) PLAN 2018 473784443 2020-05-18 CHAINALYSIS 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-04-23
Business code 541519
Sponsor’s telephone number 9294161664
Plan sponsor’s address 228 PARK AVE S #23474, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO

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

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

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 70CMSD24FR0000126 2024-09-19 2025-09-18 2025-09-18
Unique Award Key CONT_AWD_70CMSD24FR0000126_7012_70CMSD22D00000004_7012
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 35578.12
Current Award Amount 35578.12
Potential Award Amount 35578.12

Description
Title FORENSIC SOFTWARE LICENSES
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes DH01: IT AND TELECOM - PLATFORM SUPPORT SERVICES: DATABASE, MAINFRAME, MIDDLEWARE (LABOR)

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 18, NEW YORK, NEW YORK, NEW YORK, 100115668
DELIVERY ORDER AWARD 15F06724F0001171 2024-08-28 2025-09-28 2025-09-28
Unique Award Key CONT_AWD_15F06724F0001171_1549_15F06722D0000317_1549
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 105840.00
Current Award Amount 105840.00
Potential Award Amount 105840.00

Description
Title CHAINALYSIS SUPPORT/API
NAICS Code 334111: ELECTRONIC COMPUTER MANUFACTURING
Product and Service Codes 7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 18, NEW YORK, NEW YORK, NEW YORK, 100115668
DELIVERY ORDER AWARD 70CMSD24FR0000068 2024-09-16 2025-09-15 2025-09-15
Unique Award Key CONT_AWD_70CMSD24FR0000068_7012_70CMSD22D00000004_7012
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 3442935.88
Current Award Amount 3442935.88
Potential Award Amount 3442935.88

Description
Title FORENSIC SOFTWARE AND SERVICES
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes DH01: IT AND TELECOM - PLATFORM SUPPORT SERVICES: DATABASE, MAINFRAME, MIDDLEWARE (LABOR)

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 18, NEW YORK, NEW YORK, NEW YORK, 100115668
DELIVERY ORDER AWARD 70CMSD24FR0000072 2024-07-24 2025-07-23 2025-07-23
Unique Award Key CONT_AWD_70CMSD24FR0000072_7012_70CMSD22D00000004_7012
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 622617.10
Current Award Amount 622617.10
Potential Award Amount 622617.10

Description
Title FORENSIC SOFTWARE AND SERVICES
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes DH01: IT AND TELECOM - PLATFORM SUPPORT SERVICES: DATABASE, MAINFRAME, MIDDLEWARE (LABOR)

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 18, NEW YORK, NEW YORK, NEW YORK, 100115668
DELIVERY ORDER AWARD 15F06724F0001147 2024-06-03 2025-03-31 2025-03-31
Unique Award Key CONT_AWD_15F06724F0001147_1549_15F06722D0000317_1549
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 14631.54
Current Award Amount 14631.54
Potential Award Amount 14631.54

Description
Title CLOUD REACTOR NODES ALL ASSETS 1 NAMED USER LICENSE - ALL ASSETS - NAMED AND SUPPORT LEVEL - GOLD - PUBLIC
NAICS Code 334111: ELECTRONIC COMPUTER MANUFACTURING
Product and Service Codes 7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 18, NEW YORK, NEW YORK, NEW YORK, 100115668
PURCHASE ORDER AWARD 205AE920P00138 2020-04-03 2021-07-03 2021-07-03
Unique Award Key CONT_AWD_205AE920P00138_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Award Amounts
Obligated Amount 282486.00
Current Award Amount 282486.00
Potential Award Amount 282486.00

Description
Title WEB SUBSCRIPTION 1 YEAR SERVICE
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes D317: IT AND TELECOM- WEB-BASED SUBSCRIPTION

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 33 E 17TH ST # 6, NEW YORK, NEW YORK, NEW YORK, 100032005
PURCHASE ORDER AWARD 19MX9024P0063 2024-05-30 2024-06-30 2024-06-30
Unique Award Key CONT_AWD_19MX9024P0063_1900_-NONE-_-NONE-
Awarding Agency Department of State
Link View Page

Award Amounts
Obligated Amount 24992.00
Current Award Amount 24992.00
Potential Award Amount 24992.00

Description
Title INL-ML-IN32MX67 CHAINALYSIS REACTOR CERTIFICATION-50 GOMS
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U099: EDUCATION/TRAINING- OTHER

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 19, NEW YORK, NEW YORK, NEW YORK, 100115668
DELIVERY ORDER AWARD 70CMSD22FR0000177 2022-09-16 2023-09-15 2023-09-15
Unique Award Key CONT_AWD_70CMSD22FR0000177_7012_70CMSD22D00000004_7012
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 2710065.30
Current Award Amount 2710065.30
Potential Award Amount 2710065.30

Description
Title FORENSIC SOFTWARE AND SERVICES
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes DH01: IT AND TELECOM - PLATFORM SUPPORT SERVICES: DATABASE, MAINFRAME, MIDDLEWARE (LABOR)

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 18, NEW YORK, NEW YORK, NEW YORK, 100115668
DELIVERY ORDER AWARD 15F06724F0000560 2024-04-01 2025-09-28 2025-09-29
Unique Award Key CONT_AWD_15F06724F0000560_1549_15F06722D0000317_1549
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 7426458.00
Current Award Amount 7426458.00
Potential Award Amount 7426458.00

Description
Title VIRTUAL CURRENCY OY 2 CONTRACT
NAICS Code 334111: ELECTRONIC COMPUTER MANUFACTURING
Product and Service Codes 7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 18, NEW YORK, NEW YORK, NEW YORK, 100115668
PURCHASE ORDER AWARD 9531CB22P0010 2022-01-05 2023-01-04 2023-01-04
Unique Award Key CONT_AWD_9531CB22P0010_955F_-NONE-_-NONE-
Awarding Agency Consumer Financial Protection Bureau
Link View Page

Award Amounts
Obligated Amount 24900.00
Current Award Amount 24900.00
Potential Award Amount 24900.00

Description
Title CLOSEOUT MOD.
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U009: EDUCATION/TRAINING- GENERAL

Recipient Details
Recipient CHAINALYSIS INC.
UEI KCJLLAYLT1B9
Recipient Address UNITED STATES, 114 5TH AVE FL 18, NEW YORK, NEW YORK, NEW YORK, 100115668

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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