| Name: | DIGI-FRAME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1049981 |
| ZIP code: | 07045 (Companies in Westchester, 07045) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 150 RIVER ROAD, BLDG. 0-2B, MONTVILLE, NJ, United States, 07045 |
| Principal Address: | 181 WESTCHESTER AVE, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN KAHN, ESQ. | DOS Process Agent | 150 RIVER ROAD, BLDG. 0-2B, MONTVILLE, NJ, United States, 07045 |
| Name | Role | Address |
|---|---|---|
| JOE TRUCHSESS | Chief Executive Officer | 181 WESTCHESTER AVE #408, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-24 | 2000-10-24 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 2000-10-24 | 2000-10-24 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01 |
| 2000-07-19 | 2000-10-24 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.01 |
| 1998-01-22 | 2000-02-11 | Address | C/O REISMAN, SCHWARTZ & ASSOC, 7448 AMBOY ROAD, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 1995-02-01 | 1998-01-22 | Address | 261 CITY ISLAND AVENUE, CITY ISLAND, NY, 10464, USA (Type of address: Principal Executive Office) |
| 1995-02-01 | 1998-01-22 | Address | % REISMAN, SCHWARTZ & ASSOC., 7448 AMBOY ROAD, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 1995-02-01 | 1998-01-22 | Address | 261 CITY ISLAND AVENUE, CITY ISLAND, NY, 10464, USA (Type of address: Chief Executive Officer) |
| 1986-01-14 | 1995-02-01 | Address | 276 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109714 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 020208002769 | 2002-02-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 001024000908 | 2000-10-24 | CERTIFICATE OF AMENDMENT | 2000-10-24 |
| 000719000218 | 2000-07-19 | CERTIFICATE OF AMENDMENT | 2000-07-19 |
| 000719000226 | 2000-07-19 | CERTIFICATE OF MERGER | 2000-07-19 |
| 000211002546 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980122002834 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 950201002130 | 1995-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| B309912-4 | 1986-01-14 | CERTIFICATE OF INCORPORATION | 1986-01-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
