Defendants-Respondents. I, Theo Chino, being duly sworn, deposes and states:
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1 SUPREME COURT OF THE STATE OF NEW YORK COUNTRY OF NEW YORK THEO CHINO -against- Plaintiff-Petitioner, THE DEPARTMENT OF FINANCIAL SERVICES; ANTHONY J. ALBANESE, In his Official Capacity as the Acting Superintendent of the Department of Financial Services. AFFIDAVIT OF THEO CHINO IN OPPOSITION TO RESPONDENTS CROSS- MOTION TO DISMISS Index No /2015 Hon. Lucy Billings Defendants-Respondents. STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) I, Theo Chino, being duly sworn, deposes and states: 1. I am the Plaintiff-Petitioner in the above listed case. The information given in this affidavit is true and correct to the best of my knowledge. 2. On November 19, 2013, I incorporated Chino LTD in Delaware, and on February 24, 2014, I submitted an application for authority to conduct business in the state of New York under 1304 of the Business Corporation Law as a foreign business corporation. The original purpose of Chino LTD was to install Bitcoin processing services in the State of New York. A copy of the filing receipt is annexed as Exhibit I. 3. In March 2014, I hired an employee to sell Chino LTD s Bitcoin-related services in New York County and Bronx County. 4. My employee distributed surveys to local bodegas and stores to evaluate the Bitcoin landscape and identify potential clients in the Manhattan area. A copy of one of the 1
2 translated surveys is annexed as Exhibit II. 5. On December 31, 2014, I co-founded Conglomerate Business Consultants Inc. (CBC). A copy of the New York Certificate of incorporation is annexed as Exhibit III. 6. CBC started out by purchasing phone minutes from E-Sigma Online LLC, and latter from NobelCom LLC. CBC would distribute the phone minutes to bodegas who would in turn sell the phone minutes to customers. A copy of the distribution agreement with NobelCom LLC is annexed as Exhibit IV. 7. While CBC was a distributor of phone minutes and provided the Bitcion processing service directly to bodegas, Chino Ltd. provided technical services to CBC by processing the bitcoin transactions. 8. After business relationships were established with bodegas through selling phone minutes, between December 2014 and May 2015, CBC entered into formal contracts with seven bodegas in New York to offer Bitcoin-processing services. A copy of one of the contracts between CBC and a bodega is annexed as Exhibit IV. The bodegas were given signage to display that they accepted Bitcoins. A photo of the signage is annexed as Exhibit V. 9. Everyday, CBC sent the bodegas the daily exchange rate that would be used for Bitcoin processing through CBC. An of the exchange rate sent from CBC to the bodegas is annexed as Exhibit VI. 10. As required under NYCRR , I submitted an application for license on August 7, 2015 to engage in Virtual Currency Business Activity, as defined in 23 NYCRR 200.2(q). 11. As allowed under 23 NYCRR , CBC continued offering Bitcoin processing services to bodegas while I waited for my application to be processed. 2
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4 EXHIBIT I
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14 N.Y.S. DEPARTMENT OF STATE DIVISION OF CORPORATIONS AND STATE RECORDS ALBANY, NY Authentication Number: To verify the authenticity of this document you may access the Division of Corporation s Document Authentication Website at dos ny gov ONLINE FILING RECEIPT ============================================================================= ENTITY NAME: CONGLOMERATE BUSINESS CONSULTANTS INC DOCUMENT TYPE: INCORPORATION (DOM. BUSINESS) COUNTY: NEW ============================================================================= FILED:12/31/2014 DURATION:PERPETUAL CASH#: FILE#: DOS ID: FILER: EXIST DATE SILFRIDO MARTINEZ 12/31/ WALL STREET 2OTH FLOOR NEW YORK, NY ADDRESS FOR PROCESS: CONGLOMERATE BUSINESS CONSULTANTS INC 14 WALL STREET 2OTH FLOOR NEW YORK, NY REGISTERED AGENT: STOCK: 200 NPV The corporation is required to file a Biennial Statement with the Department of State every two years pursuant to Business Corporation Law Section 408. Notification that the Biennial Statement is due will only be made via . Please go to to provide an address to receive an notification when the Biennial Statement is due. ============================================================================= SERVICE COMPANY: ** NO SERVICE COMPANY ** SERVICE CODE: 00 FEE: PAYMENTS FILING: CHARGE TAX: DRAWDOWN 0.00 PLAIN COPY: 0.00 CERT COPY: CERT OF EXIST: 0.00 ============================================================================ DOS-1025 (04/2007)
15 EXHIBIT IV
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18 EXHIBIT V
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FILED: KINGS COUNTY CLERK 01/31/ :42 PM INDEX NO /2017 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/31/2018
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