Entity Name: | DIGITAL ASSET CUSTODY COMPANY, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 16 Apr 2018 |
Business ALEI: | 1270244 |
Annual report due: | 16 Apr 2019 |
Business address: | 275 HARTZ WAY, 1ST FLOOR 275 HARTZ WAY, 1ST FLOOR, SECAUCUS, NJ, 07094-1908 |
Place of Formation: | DELAWARE |
E-Mail: | DBROSGOL@DIGITALASSETCUSTODY.COM |
Name | Role | Business address | |
---|---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | DBROSGOL@DIGITALASSETCUSTODY.COM |
Name | Role | Business address | Residence address |
---|---|---|---|
MARSHALL JENSEN | Officer | 275 HARTZ WAY, 1ST FLOOR, 275 HARTZ WAY, 1ST FLOOR, SECAUCUS, NJ, 07094-1908, United States | 414 ELDRIDGE AVENUE, MILL VALLEY, CA, 94941, United States |
DOUG SCHWENK | Officer | 142 W 57TH STREET, 11TH FLOOR, NEW YORK, NY, 10019, United States | 417 E 60TH STREET, #7, NEW YORK, NY, 10022, United States |
DAVID BROSGOL | Officer | 275 HARTZ WAY, 1ST FLOOR, 275 HARTZ WAY, 1ST FLOOR, SECAUCUS, NJ, 07094-1908, United States | 10 FRANKLIN ROAD, SCARSDALE, NY, 10583, United States |
MICHAEL FITZGERALD | Officer | 275 HARTZ WAY, 1ST FLOOR, 275 HARTZ WAY, 1ST FLOOR, SECAUCUS, NJ, 07094-1908, United States | 61 SEAVIEW AVE., 59, STAMFORD, CT, 06902, United States |
MATTHEW JOHNSON | Officer | 275 HARTZ WAY, 1ST FLOOR, 275 HARTZ WAY, 1ST FLOOR, SECAUCUS, NJ, 07094-1908, United States | 357 MAIN STREET, DEEP RIVER, CT, 06417, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011977208 | 2023-09-15 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0011847731 | 2023-06-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0006163747 | 2018-04-16 | 2018-04-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website