FIDELITY DIGITAL ASSET SERVICES, LLC

Branch

Company Details

Entity Name:	FIDELITY DIGITAL ASSET SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	14 Feb 2020 (5 years ago)
Branch of:	FIDELITY DIGITAL ASSET SERVICES, LLC, NEW YORK (Company Number 5693890)
Document Number:	M20000001835
FEI/EIN Number	81-4450667
Address:	640 5TH AVENUE, FIFTH FLOOR, NEW YORK, NY 10019
Mail Address:	640 5TH AVENUE, FIFTH FLOOR, NEW YORK, NY 10019
Place of Formation:	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Barnes, Irwin	Director	245 SUMMER STREET, BOSTON, MA 02210
Senatore, Charles	Director	245 SUMMER STREET, BOSTON, MA 02210
O'REILLY, MICHAEL	Director	245 SUMMER STREET, BOSTON, MA 02210
LIBBEY, SARAH C.	Director	245 SUMMER STREET, BOSTON, MA 02210
STRAUSS, CYNTHIA	Director	245 SUMMER STREET, BOSTON, MA 02210
Katzelnick, Mark	Director	245 SUMMER STREET, BOSTON, MA 02210
MURPHY, PATRICIA A.	Director	245 SUMMER STREET, BOSTON, MA 02210

President

Name	Role	Address
O'REILLY, MICHAEL	President	245 SUMMER STREET, BOSTON, MA 02210

Asst. Secretary

Name	Role	Address
McLain, Brian C.	Asst. Secretary	245 SUMMER STREET, BOSTON, MA 02210

Treasurer

Name	Role	Address
LENT, ANNA	Treasurer	245 SUMMER STREET, BOSTON, MA 02210

Assistant Treasurer

Name	Role	Address
SLYCONISH, JOHN	Assistant Treasurer	245 SUMMER STREET, BOSTON, MA 02210

Secretary

Name	Role	Address
WYNN , JAMES	Secretary	245 SUMMER STREET, BOSTON, MA 02210

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-23	640 5TH AVENUE, FIFTH FLOOR, NEW YORK, NY 10019	No data
CHANGE OF MAILING ADDRESS	2024-04-23	640 5TH AVENUE, FIFTH FLOOR, NEW YORK, NY 10019	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-28
ANNUAL REPORT	2021-04-29
Foreign Limited	2020-02-14

Date of last update: 16 Jan 2025

Sources: Florida Department of State