Chainalytics LLC

LEI: 549300ZTDI6TEPPI7M84

Entity

Legal Name

Chainalytics LLC

Language Code

Legal Address (English)

C/O James Michael Kilgore 2500 Cumberland Parkway Suite 550 Atlanta, Georgia (US-GA), 30339 UNITED STATES

Headquarters Address (English)

2500 Cumberland Parkway Suite 550 Atlanta, Georgia (US-GA), 30339 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Georgia (US-GA)

Registration Authority

Registration Authority ID

(US-GA): Georgia Secretary of State Corporations Division (RA000604)

Registration Authority Entity ID

0141869

Entity Legal Form Code

Limited Liability Company (6IIM)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2001-09-17 00:00:00

Successor Entity

Successor Entity Name

NTT DATA Americas, Inc.

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-01-01 00:00:00

Recorded Date

2025-02-17 11:46:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-03-05 12:16:00

Last Update Date

2025-02-17 18:17:57

Next Renewal Date

2016-01-06 13:20:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-GA): Georgia Secretary of State Corporations Division (RA000604)

Validation Authority Entity ID

0141869