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 |
Name | Role | Address |
---|---|---|
C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 8040 EXCELSIOR DRIVE101, SUITE 200, MADISON, WI, United States, 53717 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
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) |
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