| Name: | DIGITALBRIDGE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2017 (8 years ago) |
| Entity Number: | 5066002 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 750 Park of Commerce Drive, Suite 210, Boca Raton, NY, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC GANZI | Chief Executive Officer | 750 PARK OF COMMERCE DRIVE, SUITE 210, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 590 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 750 PARK OF COMMERCE DRIVE, SUITE 210, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2021-08-04 | 2025-01-02 | Address | 590 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-08-04 | 2025-01-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-01-11 | 2021-08-04 | Address | 590 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-11 | 2021-01-11 | Address | 590 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-01-11 | 2021-08-04 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102000665 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230118003162 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210804002369 | 2021-08-03 | CERTIFICATE OF AMENDMENT | 2021-08-03 |
| 210111060522 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060216 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111000256 | 2017-01-11 | APPLICATION OF AUTHORITY | 2017-01-11 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
