| Name: | DIGIPOWER SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1311942 |
| ZIP code: | 10595 (Companies in Westchester, 10595) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 420 COLUMBUS AVE, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID M HIRSCHMAN | Chief Executive Officer | 420 COLUMBUS AVE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| DIGIPOWER SYSTEMS CORP. | DOS Process Agent | 420 COLUMBUS AVE, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-12 | 2012-12-10 | Address | 420 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2003-01-17 | 2007-01-12 | Address | 520 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2003-01-17 | 2012-12-10 | Address | 420 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1997-01-13 | 2003-01-17 | Address | 28 KAYSAL CT, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1997-01-13 | 2003-01-17 | Address | 28 KAYSAL CT, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1997-01-13 | 2003-01-17 | Address | 28 KAYSAL CT, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1994-01-25 | 1997-01-13 | Address | 33 WEST MAIN STREET, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1994-01-25 | 1997-01-13 | Address | 33 WEST MAIN STREET, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1994-01-25 | 1997-01-13 | Address | 33 WEST MAIN STREET, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1988-12-08 | 1994-01-25 | Address | 19 NORTH MOGER AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121210006476 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002943 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124003156 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 070112002038 | 2007-01-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 030117002706 | 2003-01-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 010102002039 | 2001-01-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 990104002020 | 1999-01-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970113002050 | 1997-01-13 | BIENNIAL STATEMENT | 1996-12-01 |
| 940125002049 | 1994-01-25 | BIENNIAL STATEMENT | 1993-12-01 |
| B715563-4 | 1988-12-08 | CERTIFICATE OF INCORPORATION | 1988-12-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
