| Name: | DIGITAL VARIANT, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2004 (21 years ago) |
| Entity Number: | 3026906 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 99 CANNON ST, POUGHKEEPSIE, NY, United States, 12601 |
| Address: | 99 CANNON STREET, POUGHKEEPSIE, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIGITAL VARIANT INCORPORATED INC 401K PLAN | 2015 | 200857779 | 2016-06-21 | DIGITAL VARIANT INCORPORATED | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-21 |
| Name of individual signing | RENEE RAHE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 8454713639 |
| Plan sponsor’s address | 99 CANNON STREET, POUGHKEEPSIE, NY, 12601 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-06 |
| Name of individual signing | RENEE RAHE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 8454713639 |
| Plan sponsor’s address | 99 CANNON STREET, POUGHKEEPSIE, NY, 12601 |
Signature of
| Role | Plan administrator |
| Date | 2015-03-09 |
| Name of individual signing | RENEE RAHE |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Sponsor’s telephone number | 8454713639 |
| Plan sponsor’s address | 99 CANNON STREET, POUGHKEEPSIE, NY, 12601 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-27 |
| Name of individual signing | RENEE RAHE |
| Name | Role | Address |
|---|---|---|
| MARK STUTZMAN | Chief Executive Officer | 99 CANNON ST, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 CANNON STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-13 | 2015-01-15 | Address | 35 MAIN ST, STE 441, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2008-05-13 | 2015-01-15 | Address | 35 MAIN ST, STE 441, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 2008-05-13 | 2012-02-16 | Address | 35 MAIN ST, STE 441, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2006-05-03 | 2008-05-13 | Address | 16 BEVIER ROAD, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer) |
| 2006-05-03 | 2008-05-13 | Address | 2356 RTE 44/35 SUITE G, PO BOX 318, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office) |
| 2004-03-16 | 2008-05-13 | Address | 16 BEVIER ROAD, GARDINER, NY, 12525, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150115002032 | 2015-01-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120216001008 | 2012-02-16 | CERTIFICATE OF CHANGE | 2012-02-16 |
| 100512002381 | 2010-05-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080513002273 | 2008-05-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060503002888 | 2006-05-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316000282 | 2004-03-16 | CERTIFICATE OF INCORPORATION | 2004-03-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
