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DIGITAX ELECTRONICS USA, INC.

Company Details

Name: DIGITAX ELECTRONICS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution: 25 Mar 2002
Entity Number: 2182370
ZIP code: 10598 (Companies in Westchester, 10598)
County: Westchester
Place of Formation: New York
Address: 297 SOMERSTON ROAD, YORKTOWN HEIGHTS, NY, United States, 10598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 297 SOMERSTON ROAD, YORKTOWN HEIGHTS, NY, United States, 10598

Chief Executive Officer

Name Role Address
SCOTT SCHWARTZ Chief Executive Officer 297 SOMERSTON RD, YORKTOWN HEIGHTS, NY, United States, 10598

History

Start date End date Type Value
1999-10-01 2001-09-20 Address 297 SOMERSTON ROAD, YORKTOWN HEIGHTS, NY, 10598, 2120, USA (Type of address: Chief Executive Officer)
1997-09-19 1999-02-04 Address 46TH FLOOR, 712 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020325000235 2002-03-25 CERTIFICATE OF DISSOLUTION 2002-03-25
010920002019 2001-09-20 BIENNIAL STATEMENT 2001-09-01
991001002739 1999-10-01 BIENNIAL STATEMENT 1999-09-01
990204000537 1999-02-04 CERTIFICATE OF CHANGE 1999-02-04
970919000590 1997-09-19 CERTIFICATE OF INCORPORATION 1997-09-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State