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AT&T DIGITAL LIFE, INC.

AT&T DIGITAL LIFE, INC.

Headquarter

Company Details

Name:	AT&T DIGITAL LIFE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Jun 1998 (26 years ago)
Date of dissolution:	31 Dec 2022
Entity Number:	2273740
ZIP code:	10005
County:	Westchester
Place of Formation:	New York
Address:	28 LIBERTY ST., AVENUE SUITE 400, NEW YORK, MO, United States, 10005
Principal Address:	1025 LENOX PARK BLVD. NE, ATLANTA, GA, United States, 30319

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AT&T DIGITAL LIFE, INC., Alaska	10022400	Alaska
Headquarter of	AT&T DIGITAL LIFE, INC., Alabama	000-018-460	Alabama
Headquarter of	AT&T DIGITAL LIFE, INC., CONNECTICUT	1032230	CONNECTICUT
Headquarter of	AT&T DIGITAL LIFE, INC., COLORADO	20111168178	COLORADO
Headquarter of	AT&T DIGITAL LIFE, INC., IDAHO	611427	IDAHO
Headquarter of	AT&T DIGITAL LIFE, INC., KENTUCKY	0787354	KENTUCKY
Headquarter of	AT&T DIGITAL LIFE, INC., ILLINOIS	CORP_67756495	ILLINOIS
Headquarter of	AT&T DIGITAL LIFE, INC., MINNESOTA	2600d28a-97d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	AT&T DIGITAL LIFE, INC., FLORIDA	F11000001078	FLORIDA
Headquarter of	AT&T DIGITAL LIFE, INC., RHODE ISLAND	000816520	RHODE ISLAND

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
AT&T DIGITAL LIFE, INC.	DOS Process Agent	28 LIBERTY ST., AVENUE SUITE 400, NEW YORK, MO, United States, 10005

Chief Executive Officer

Name	Role	Address
KEVIN PETERSEN	Chief Executive Officer	1025 LENOX PARK BLVD. NE, ATLANTA, GA, United States, 30319

History

Start date	End date	Type	Value
2018-06-01	2020-06-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-10	2016-06-01	Address	1025 LENOX PARK BLVD, STE C564, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
2014-06-10	2016-06-01	Address	754 PEACHTREE STREET, SUITE D888, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2012-07-23	2014-06-10	Address	1025 LENOX PARK BLVD, STE D593, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
2012-07-23	2014-06-10	Address	1025 LENOX PARK BLVD, STE D593, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office)
2011-02-17	2018-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-28	2011-02-17	Address	286 FIFTH AVE, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-07-28	2012-07-23	Address	286 FIFTH AVE, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-07-28	2012-07-23	Address	286 FIFTH AVE, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-09-02	2010-07-28	Address	115 WEST 30TH ST, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-03-28	2010-07-28	Address	115 W 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-06-22	2010-07-28	Address	115 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-27	2012-03-01	Name	XANBOO INC.
2000-09-27	2000-09-27	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2000-09-27	2000-09-27	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2000-06-15	2003-03-28	Address	400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2000-06-15	2008-09-02	Address	400 COLUMBUS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2000-03-09	2000-09-27	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2000-03-09	2000-03-09	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.01
2000-03-09	2000-09-27	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2000-03-09	2000-03-09	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2000-01-11	2000-03-09	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1999-11-09	2000-01-11	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1998-06-26	2000-09-27	Name	CORE TECHNOLOGY INC.
1998-06-26	2001-06-22	Address	400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221230000994	2022-12-30	CERTIFICATE OF MERGER	2022-12-31
220621001414	2022-06-21	BIENNIAL STATEMENT	2022-06-01
200604060889	2020-06-04	BIENNIAL STATEMENT	2020-06-01
SR-27492	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601006990	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601006873	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140610006585	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120723002411	2012-07-23	BIENNIAL STATEMENT	2012-06-01
120427000924	2012-04-27	CERTIFICATE OF MERGER	2012-04-30
120301000563	2012-03-01	CERTIFICATE OF AMENDMENT	2012-03-01
110217000778	2011-02-17	CERTIFICATE OF CHANGE	2011-02-17
101203000582	2010-12-03	CERTIFICATE OF EXCHANGE OF SHARES	2010-12-03
101201000731	2010-12-01	CERTIFICATE OF AMENDMENT	2010-12-01
100728002852	2010-07-28	BIENNIAL STATEMENT	2010-06-01
100601000449	2010-06-01	CERTIFICATE OF AMENDMENT	2010-06-01
090721000759	2009-07-21	CERTIFICATE OF AMENDMENT	2009-07-21
081208000293	2008-12-08	CERTIFICATE OF AMENDMENT	2008-12-08
080902002923	2008-09-02	BIENNIAL STATEMENT	2008-06-01
080515000669	2008-05-15	CERTIFICATE OF AMENDMENT	2008-05-15
070626000573	2007-06-26	CERTIFICATE OF AMENDMENT	2007-06-26
060621002974	2006-06-21	BIENNIAL STATEMENT	2006-06-01
060321000547	2006-03-21	CERTIFICATE OF AMENDMENT	2006-03-21
050519000849	2005-05-19	CERTIFICATE OF AMENDMENT	2005-05-19
040708002745	2004-07-08	BIENNIAL STATEMENT	2004-06-01
031106000436	2003-11-06	CERTIFICATE OF AMENDMENT	2003-11-06
030328002577	2003-03-28	BIENNIAL STATEMENT	2002-06-01
020118000844	2002-01-18	CERTIFICATE OF AMENDMENT	2002-01-18
010717000861	2001-07-17	CERTIFICATE OF AMENDMENT	2001-07-17
010622000191	2001-06-22	CERTIFICATE OF AMENDMENT	2001-06-22
001221000683	2000-12-21	CERTIFICATE OF AMENDMENT	2000-12-21
001002000644	2000-10-02	CERTIFICATE OF CORRECTION	2000-10-02
000927000794	2000-09-27	CERTIFICATE OF AMENDMENT	2000-09-27
000615002898	2000-06-15	BIENNIAL STATEMENT	2000-06-01
000515000094	2000-05-15	CERTIFICATE OF CORRECTION	2000-05-15
000327000806	2000-03-27	CERTIFICATE OF AMENDMENT	2000-03-27
000309001007	2000-03-09	CERTIFICATE OF AMENDMENT	2000-03-09
000111000910	2000-01-11	CERTIFICATE OF AMENDMENT	2000-01-11
991109000895	1999-11-09	CERTIFICATE OF AMENDMENT	1999-11-09
980626000555	1998-06-26	CERTIFICATE OF INCORPORATION	1998-06-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

AT&T DIGITAL LIFE, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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