| Name: | FLI DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2002 (23 years ago) |
| Entity Number: | 2769714 |
| ZIP code: | 12260 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 9450 SW GEMINI DRIVE, #77068, BEAVERTON, OR, United States, 97008 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| THOMAS MASSARO | Agent | 5 REMSEN COURT, MT. SINAI, NY, 11766 |
| Name | Role | Address |
|---|---|---|
| JASON THEOFILOS | Chief Executive Officer | 120 E BEAVER CREEK ROAD, SUITE 200, RICHMOND HILL, ON, Canada, L4B-4V1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-11 | 2016-12-01 | Address | THOMAS MASSAROBLVD, 275 D MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2006-05-11 | 2016-12-01 | Address | 275 D MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2016-12-01 | Address | 275 D MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2004-05-18 | 2006-05-11 | Address | 189 THUNDER ROAD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2004-05-18 | 2006-05-11 | Address | 1 COMAC LOOP, UNIT 1B4, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2004-05-18 | 2006-05-11 | Address | 36-A RICHMOND BLVD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2002-05-21 | 2004-05-18 | Address | 189 THUNDER ROAD, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190610000825 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 180507006212 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 161201002001 | 2016-12-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 100611002102 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002056 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511002807 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518002285 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020521000434 | 2002-05-21 | CERTIFICATE OF INCORPORATION | 2002-05-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
