Menu
Search icon

DIGITAL EVOLUTION, INC.

Company Details

Name: DIGITAL EVOLUTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2000 (24 years ago)
Entity Number: 2530476
County: Suffolk
Place of Formation: New York
Address: 156 OVERLOOK DR, FARMINGdale, NY, United States, 11738
Address ZIP Code: 11738
Principal Address: 156 OVERLOOK DRIVE, FARMINGVILLE, NY, United States, 11738
Principal Address ZIP Code: 11738

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGITAL EVOLUTION 401(K) PLAN 2016 134126466 2017-07-13 DIGITAL EVOLUTION 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 323100
Sponsor’s telephone number 2127322722
Plan sponsor’s address 123 WILLIAM STREET, FLOOR 26, NEW YORK, NY, 10038
DIGITAL EVOLUTION 401(K) PLAN 2015 134126466 2016-05-12 DIGITAL EVOLUTION 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 323100
Sponsor’s telephone number 2127322722
Plan sponsor’s address 123 WILLIAM STREET, FLOOR 26, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing KEMAL KHAN
DIGITAL EVOLUTION 401(K) PLAN 2014 134126466 2015-08-20 DIGITAL EVOLUTION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 323100
Sponsor’s telephone number 2127322722
Plan sponsor’s address 123 WILLIAM STREET, FLOOR 26, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing KEMAL KHAN
DIGITAL EVOLUTION 401(K) PLAN 2013 134126466 2014-07-21 DIGITAL EVOLUTION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 323100
Sponsor’s telephone number 2127322722
Plan sponsor’s address 139 FULTON STREET, 4TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing KEMAL KHAN
DIGITAL EVOLUTION 401(K) PLAN 2012 134126466 2013-07-10 DIGITAL EVOLUTION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 323100
Sponsor’s telephone number 2127322722
Plan sponsor’s address 139 FULTON STREET, 4TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing KEMAL KHAN
Role Employer/plan sponsor
Date 2013-07-08
Name of individual signing KEMAL KHAN

DOS Process Agent

Name Role Address
DIGITAL EVOLUTION, INC. DOS Process Agent 156 OVERLOOK DR, FARMINGdale, NY, United States, 11738

Chief Executive Officer

Name Role Address
NICHOLAS GIORDANO Chief Executive Officer 156 OVERLOOK DRIVE, FARMINGVILLE, NY, United States, 11738

History

Start date End date Type Value
2021-04-29 2021-11-11 Address 156 OVERLOOK DRIVE, FARMINGVILLE, NY, 11738, USA (Type of address: Chief Executive Officer)
2021-04-29 2021-11-11 Address 156 OVERLOOK DRIVE, FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)
2013-07-18 2021-04-29 Address 139 FULTON STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-07-12 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-07-12 2013-07-18 Address 335 MOHAWK PLACE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211111000023 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210429060375 2021-04-29 BIENNIAL STATEMENT 2020-07-01
130718000073 2013-07-18 CERTIFICATE OF CHANGE 2013-07-18
000712000387 2000-07-12 CERTIFICATE OF INCORPORATION 2000-07-12

Related by officers

NICHOLAS GIORDANO

DENTAL AND MEDICAL EQUIPMENT AND REPAIR SERVICES OF NEW YORK INC. UNIQUE PERFORMANCE INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated