| Name: | DIGITAL CURRENCY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2015 (10 years ago) |
| Entity Number: | 4708380 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 262 HARBOR DRIVE, 1ST FLOOR, STAMFORD, CT, United States, 06902 |
| Address ZIP Code: | 06902 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DIGITAL CURRENCY GROUP INC | DOS Process Agent | 262 HARBOR DRIVE, 1ST FLOOR, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| BARRY SILBERT | Chief Executive Officer | 262 HARBOR DRIVE, 1ST FLOOR, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-11 | 2021-02-25 | Address | 250 PARK AVE SOUTH, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-02-11 | 2021-02-25 | Address | 250 PARK AVE SOUTH, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-08-07 | 2019-02-11 | Address | 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-08-07 | 2019-02-11 | Address | 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2017-08-07 | 2019-02-11 | Address | 636 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-11 | 2017-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210225060110 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211060850 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-70297 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170807006490 | 2017-08-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150903000354 | 2015-09-03 | CERTIFICATE OF AMENDMENT | 2015-09-03 |
| 150211000041 | 2015-02-11 | APPLICATION OF AUTHORITY | 2015-02-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
