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DIGITAL CURRENCY GROUP, INC.

Company Details

Entity Name: DIGITAL CURRENCY GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Jan 2022
Business ALEI: 2426372
Annual report due: 18 Jan 2025
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
Business address: 290 HARBOR DRIVE, 4th FLOOR, STAMFORD, CT, 06902, United States
Mailing address: 290 HARBOR DRIVE, 4th FLOOR, STAMFORD, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: legal@dcg.co

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Mark Murphy Officer 290 Harbor Drive, 4th Fl, Stamford, CT, 06902, United States 54 Point Beach Dr, Milford, CT, 06460-7645, United States
BARRY E. SILBERT Officer 290 HARBOR DRIVE, FL 4, STAMFORD, CT, 06902, United States 250 PARK AVENUE SOUTH, FL 5, NEW YORK, NY, 10003, United States
Jenn Goodson Officer 290 Harbor Drive, 4th Fl, Stamford, CT, 06902, United States 290 Harbor Drive, 4th Fl, Stamford, CT, 06902, United States
Mike Katz Officer 290 HARBOR DRIVE, 4th FLOOR, STAMFORD, CT, 06902, United States 290 Harbor Dr, Stamford, CT, 06902-8700, United States
Simon Koster Officer 290 Harbor Drive, 4th Fl, Stamford, CT, 06902, United States 290 Harbor Drive, 4th Fl, Stamford, CT, 06902, United States
Mark Shifke Officer 290 HARBOR DRIVE, 4th FLOOR, STAMFORD, CT, 06902, United States 290 Harbor Dr, Stamford, CT, 06902-8700, United States

Director

Name Role Business address Residence address
Tonya Evans Director No data 290 Harbor Dr, Stamford, CT, 06902-8700, United States
BARRY E. SILBERT Director 290 HARBOR DRIVE, FL 4, STAMFORD, CT, 06902, United States 250 PARK AVENUE SOUTH, FL 5, NEW YORK, NY, 10003, United States
LAWRENCE LENIHAN Director 290 HARBOR DRIVE, FL 4, STAMFORD, CT, 06902, United States 250 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10003, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012098772 2024-01-09 No data Annual Report Annual Report No data
BF-0011144536 2023-05-10 No data Annual Report Annual Report No data
BF-0010423369 2022-01-18 2022-01-18 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website