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CONSENSYS SYSTEMS

CONSENSYS SYSTEMS

Company Details

Name:	CONSENSYS SYSTEMS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 2016 (8 years ago)
Entity Number:	5056851
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	CONSENSYS INC.
Fictitious Name:	CONSENSYS SYSTEMS
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1 Thomas Circle, Suite 700, Washington, DC, United States, 20005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL KRIAK	Chief Executive Officer	193 DUELL HOLLOW ROAD, WINGDALE, NY, United States, 12594

History

Start date	End date	Type	Value
2025-01-31	2025-01-31	Address	37 S 3RD STREET, APT 4S, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2025-01-31	2025-01-31	Address	193 DUELL HOLLOW ROAD, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer)
2024-09-27	2025-01-31	Address	37 S 3RD STREET, APT 4S, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	193 DUELL HOLLOW ROAD, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer)
2024-09-27	2024-09-27	Address	37 S 3RD STREET, APT 4S, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2024-09-27	2025-01-31	Address	193 DUELL HOLLOW ROAD, WINGDALE, NY, 12594, USA (Type of address: Chief Executive Officer)
2024-09-27	2025-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-09-27	2025-01-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-09-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-22	2018-06-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250131000898	2025-01-31	BIENNIAL STATEMENT	2025-01-31
240927001859	2024-09-27	BIENNIAL STATEMENT	2024-09-27
220620000975	2022-06-20	BIENNIAL STATEMENT	2020-12-01
SR-77362	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-77361	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180625001506	2018-06-25	CERTIFICATE OF CHANGE	2018-06-25
161222000357	2016-12-22	APPLICATION OF AUTHORITY	2016-12-22

Date of last update: 24 Mar 2025

Sources: New York Secretary of State