Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

FIDELITY DIGITAL ASSET SERVICES, LLC

Filing Information
M20000001835 81-4450667 02/14/2020 NY ACTIVE
Principal Address
640 5TH AVENUE
FIFTH FLOOR
NEW YORK, NY 10019
Changed: 04/23/2024
Mailing Address
640 5TH AVENUE
FIFTH FLOOR
NEW YORK, NY 10019
Changed: 04/23/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title Director

Barnes, Irwin
245 SUMMER STREET
BOSTON, MA 02210
Title Director

Senatore, Charles
245 SUMMER STREET
BOSTON, MA 02210
Title Director, President

O'REILLY, MICHAEL
245 SUMMER STREET
BOSTON, MA 02210
Title Director

LIBBEY, SARAH C.
245 SUMMER STREET
BOSTON, MA 02210
Title Director

STRAUSS, CYNTHIA
245 SUMMER STREET
BOSTON, MA 02210
Title Director

Katzelnick, Mark
245 SUMMER STREET
BOSTON, MA 02210
Title Asst. Secretary

McLain, Brian C.
245 SUMMER STREET
BOSTON, MA 02210
Title Director

MURPHY, PATRICIA A.
245 SUMMER STREET
BOSTON, MA 02210
Title Treasurer

LENT, ANNA
245 SUMMER STREET
BOSTON, MA 02210
Title Assistant Treasurer

SLYCONISH, JOHN
245 SUMMER STREET
BOSTON, MA 02210
Title Secretary

WYNN , JAMES
245 SUMMER STREET
BOSTON, MA 02210
Annual Reports
Report YearFiled Date
2022 04/28/2022
2023 04/28/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
04/28/2023 -- ANNUAL REPORT View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
02/14/2020 -- Foreign Limited View image in PDF format