| Entity Name: | DIGITAL CURRENCY GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Jan 2022 (Companies founded in January 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 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | legal@dcg.co |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
