Chainalytics LLC - 549300ZTDI6TEPPI7M84 (Lapsed) - American LEI
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Chainalytics LLC

549300ZTDI6TEPPI7M84 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Chainalytics LLC
Registry code
0141869
Registry status
ACTIVE
Company type
Limited Liability Company

LEI Code information

LEI Code
549300ZTDI6TEPPI7M84
Registrar
Georgia Secretary of State Corporations Division
LEI status
LAPSED
Date of issue
03/05/2013
Next update
01/06/2016
LOU
Business Entity Data B.V.

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Legal Address

Address
C/O James Michael Kilgore, 2500 Cumberland Parkway, Suite 550
Postcode
30339
City/Parish
Atlanta
Country
United States

Head office address

Address
2500 Cumberland Parkway, Suite 550
Postcode
30339
City/Parish
Atlanta
Country
United States

History

  • 07/24/2021
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 07/24/2020
    Updated:
    Entity legal form code: 9999 -> 6IIM
    Last update: 03/18/2020 -> 07/23/2020
  • 03/19/2020
    Updated:
    Jurisdiction of formation: US -> US-GA
    Last update: 12/20/2018 -> 03/18/2020
  • 11/07/2019
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000604
    Data validated as: 0141869
  • 08/17/2019
    Updated:
    Registered at: RA999999 -> RA000604

    Inserted:
    Registered as: 0141869

    Updated:
    Last update: 04/27/2018 -> 12/20/2018
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 07/24/2019
    Deleted:
    Jurisdiction of formation: US
  • 04/29/2018
    Updated:
    Registered at: RA000604 -> RA999999
    Last update: 03/28/2018 -> 04/27/2018
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 03/29/2018
    Updated:
    Registered at: RA999999 -> RA000604
    Last update: 01/07/2016 -> 03/28/2018
  • 03/01/2018
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 03/05/2013 -> 03/05/2013
    Last update: 01/07/2016 -> 01/07/2016
    Next renewal: 01/06/2016 -> 01/06/2016
  • 02/14/2018
    Initial:
    Lei code: 549300ZTDI6TEPPI7M84
    (primary) legal name: Chainalytics LLC
    First legal address line: C/O James Michael Kilgore
    Additional legal address line: 2500 Cumberland Parkway
    Additional legal address line: Suite 550
    Legal address city: Atlanta
    Legal address region: US-GA
    Legal address country: US
    Legal address postal code: 30339
    First headquarters address line: 2500 Cumberland Parkway
    Additional headquarters address line: Suite 550
    Headquarters address city: Atlanta
    Headquarters address region: US-GA
    Headquarters address country: US
    Headquarters address postal code: 30339
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 03/05/2013
    Last update: 01/07/2016
    Status: LAPSED
    Next renewal: 01/06/2016
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED