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DIGITAL CURRENCY GROUP, INC.

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Company Details

Name: DIGITAL CURRENCY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 2015 (10 years ago)
Date of dissolution: 03 Sep 2015
Entity Number: 4792270
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: C/O DIGITAL CURRENCY GROUP, 636 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
SIMCHA WURTZEL DOS Process Agent C/O DIGITAL CURRENCY GROUP, 636 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

Links between entities

Type:
Headquarter of
Company Number:
1099950
State:
KENTUCKY

History

Start date End date Type Value
2015-07-21 2015-09-03 Address C/O DIGITAL CURRENCY GROUP, 636 AVENUE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150903000341 2015-09-03 SURRENDER OF AUTHORITY 2015-09-03
150721000179 2015-07-21 APPLICATION OF AUTHORITY 2015-07-21

CFPB Complaint

Date:
2023-01-08
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State