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  5. CHAINALYSIS INC.

CHAINALYSIS INC.

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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

Website:
chainalysis.com
Phone Number:
512-709-0902
E-mail Address:
markuz.griffie@chainalysis.com
Contact Person:
MARKUZ GRIFFIE
User ID:
P1937985

Commercial and government entity program

CAGE number:
7DJE5
Status:
Active
Type:
Non-Manufacturer
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
Plan Year:
2020
Number Of Participants:
112
Sponsors Telephone Number:
9294161664
File:
View File
Plan Year:
2020
Number Of Participants:
112
Sponsors Telephone Number:
9294161666
Plan Year:
2019
Number Of Participants:
47
Sponsors Telephone Number:
9294161664
File:
View File
Plan Year:
2018
Number Of Participants:
25
Sponsors Telephone Number:
9294161664
Plan Year:
2018
Number Of Participants:
25
Sponsors Telephone Number:
9294161664
File:
View File

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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
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
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
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

Serial Number:
90440916
Mark:
C
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-12-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
C
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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...
First Use:
2015-04-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
90014347
Mark:
CHAINALYSIS REACTOR
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHAINALYSIS REACTOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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...
First Use:
2020-05-02
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88330775
Mark:
CHAINALYSIS KYT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHAINALYSIS KYT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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...
First Use:
2018-04-05
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88330769
Mark:
REACTOR
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REACTOR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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
Class Status:
Active
Serial Number:
88204587
Mark:
CHAINALYSIS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CHAINALYSIS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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...
First Use:
2015-04-01
International Classes:
042 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2025-03-31
Status:
Pending
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 Role:
Plaintiff
Party Name:
CHAINALYSIS INC.
Party Role:
Defendant
Party Name:
CELSIUS NETWORK INC.
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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