| Name: | THE DIGITAL GROUP OF COMPANIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2000 (25 years ago) (Companies founded in January 2000) |
| Entity Number: | 2459326 |
| ZIP code: | 08540 (Companies in New York, 08540) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 155 VILLAGE BOULEVARD, SUITE 120, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| RITU JAIKRISHNAN | DOS Process Agent | 155 VILLAGE BOULEVARD, SUITE 120, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| RITU JAIKRISHNAN | Chief Executive Officer | 155 VILLAGE BOULEVARD, SUITE 120, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-27 | 2006-05-17 | Address | 155 VILLAGE BOULEVARD, SUITE B, PRINCETON, NJ, 08540, 5743, USA (Type of address: Principal Executive Office) |
| 2004-01-27 | 2006-05-17 | Address | 155 VILLAGE BOULEVARD, SUITE B, PRINCETON, NJ, 08540, 5743, USA (Type of address: Chief Executive Officer) |
| 2004-01-27 | 2006-05-17 | Address | 155 VILLAGE BOULEVARD, SUITE B, PRINCETON, NJ, 08540, 5743, USA (Type of address: Service of Process) |
| 2002-05-10 | 2004-01-27 | Address | 5 ALLSTON ROAD, KENDALL PARK, NJ, 08824, 1014, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2004-01-27 | Address | 5 ALLSTON ROAD, KENDALL PARK, NJ, 08824, 1014, USA (Type of address: Service of Process) |
| 2002-05-10 | 2004-01-27 | Address | 5 ALLSTON ROAD, KENDALL PARK, NJ, 08824, 1014, USA (Type of address: Principal Executive Office) |
| 2000-01-10 | 2002-05-10 | Address | 12 GILLIAN DR., KENDALL PARK, NJ, 08824, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140122000184 | 2014-01-22 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-01-22 |
| DP-1856116 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 081203002953 | 2008-12-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060517002359 | 2006-05-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040127002365 | 2004-01-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 020510002612 | 2002-05-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 010227000045 | 2001-02-27 | CERTIFICATE OF AMENDMENT | 2001-02-27 |
| 000110000140 | 2000-01-10 | APPLICATION OF AUTHORITY | 2000-01-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
