| Name: | Fidelity Digital Asset Services, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 29 Apr 2022 (3 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | Fidelity Digital Asset Services, LLC, NEW YORK (Company Number 5693890) |
| Entity Number: | 4712965 |
| Place of Formation: | NEW YORK |
| File Number: | 818470 |
| Principal Address: | 640 5TH AVENUE, FIFTH FLOOR NEW YORK, NY 10019 |
| Mailing Address: | FIFTH FLOOR 640 5TH AVENUE NEW YORK, NY 10019-6102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael O'Reilly | Manager | 245 SUMMER STREET, BOSTON, MA 02210 | 2024-04-22 |
| Patrica A. Murphy | Manager | 245 SUMMER STREET, BOSTON, MA 02210 | 2024-04-22 |
| Cynthia Strauss | Manager | 245 SUMMER STREET, BOSTON, MA 02210 | 2024-04-22 |
| Charles Senatore | Manager | 245 SUMMER STREET, BOSTON, MA 02210 | 2024-04-22 |
| Sarah C. Libbey | Manager | 245 SUMMER STREET, BOSTON, MA 02210 | 2024-04-22 |
| Mark Katzelnick | Manager | 245 SUMMER STREET, BOSTON, MA 02210 | 2024-04-22 |
| Irwin Barnes | Manager | 245 SUMMER STREET, BOSTON, MA 02210 | 2023-04-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005699456 | 2024-04-22 |
| Annual Report | 0005193192 | 2023-04-10 |
| Registered Agent Name/Address Change (mass change) | 0004897606 | 2022-09-12 |
| Initial Filing | 0004712965 | 2022-04-29 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
