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DIGITAL INSTRUMENTS HOLDING CORPORATION

Company Details

Name: DIGITAL INSTRUMENTS HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2001 (24 years ago)
Entity Number: 2623545
County: Erie
Place of Formation: New York
Address: 580 ENSIMINGER RD, TONAWANDA, NY, United States, 14150
Address ZIP Code: 14150
Principal Address: 9170 BEACH MEADOW COURT, CLARENCE, NY, United States, 14032
Principal Address ZIP Code: 14032

Shares Details

Shares issued 2200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 ENSIMINGER RD, TONAWANDA, NY, United States, 14150

Chief Executive Officer

Name Role Address
JOHN SWANSON Chief Executive Officer 580 ENSMINGER RD, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
2005-05-20 2007-05-02 Address 797 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
2003-04-10 2005-05-20 Address 9170 BEACH MEADOW COURT, CLARENCE, NY, 14032, USA (Type of address: Chief Executive Officer)
2003-04-10 2007-05-02 Address 797 SHERIDAN DR, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)
2001-04-03 2023-08-25 Shares Share type: PAR VALUE, Number of shares: 2200, Par value: 1
2001-04-03 2003-04-10 Address 9170 BEACH MEADOW COURT, CLARENCE, NY, 14032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130416002327 2013-04-16 BIENNIAL STATEMENT 2013-04-01
110512003078 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090406002378 2009-04-06 BIENNIAL STATEMENT 2009-04-01
070502002509 2007-05-02 BIENNIAL STATEMENT 2007-04-01
050520002599 2005-05-20 BIENNIAL STATEMENT 2005-04-01
030410002507 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010403000086 2001-04-03 CERTIFICATE OF INCORPORATION 2001-04-03

Date of last update: 11 Nov 2024

Sources: New York Secretary of State