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DIGITAL INTELLIGENCE LLC

Company Details

Name: DIGITAL INTELLIGENCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 1998 (27 years ago) (Companies founded in February 1998)
Entity Number: 2225630
ZIP code: 53717 (Companies in Westchester, 53717)
County: Westchester
Place of Formation: New York
Address: 8040 EXCELSIOR DRIVE101, SUITE 200, MADISON, WI, United States, 53717

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 8040 EXCELSIOR DRIVE101, SUITE 200, MADISON, WI, United States, 53717

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2008-02-21 2024-09-23 Address 8040 EXCELSIOR DRIVE101, SUITE 200, MADISON, WI, 53717, USA (Type of address: Service of Process)
2004-08-24 2008-02-21 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2004-08-24 2024-09-23 Address 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1998-02-05 2004-08-24 Address 314 S. ROUTE 94, SUITE 89, WARWICK, NY, 10990, USA (Type of address: Registered Agent)
1998-02-05 2004-08-24 Address 314 S. ROUTE 94, SUITE 89, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240923000146 2024-09-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-09-18
140310007487 2014-03-10 BIENNIAL STATEMENT 2014-02-01
120329002235 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100317002965 2010-03-17 BIENNIAL STATEMENT 2010-02-01
080221002996 2008-02-21 BIENNIAL STATEMENT 2008-02-01
060315002219 2006-03-15 BIENNIAL STATEMENT 2006-02-01
040824000035 2004-08-24 CERTIFICATE OF CHANGE 2004-08-24
040322002511 2004-03-22 BIENNIAL STATEMENT 2004-02-01
010301000777 2001-03-01 CERTIFICATE OF AMENDMENT 2001-03-01
000419002195 2000-04-19 BIENNIAL STATEMENT 2000-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State