| Name: | DIGITAL CUT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2005 (20 years ago) |
| Entity Number: | 3202879 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 40 SUNSET DR, HUNTINGTON, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
| Address: | 3 INTERNATIONAL DRIVE, STE 110, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIGITAL CUT, INC. | 3068816 | CONNECTICUT |
| Headquarter of | DIGITAL CUT, INC. | 1372279 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GROSSBACH ZAINO & ASSOCIATES | DOS Process Agent | 3 INTERNATIONAL DRIVE, STE 110, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| JOHN KILGOUR | Chief Executive Officer | 40 SUNSET DR, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-27 | 2024-08-27 | Address | 40 SUNSET DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2024-08-27 | Address | 6 INTERNATIONAL DRIVE, STE 130, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2013-06-10 | 2024-08-27 | Address | 40 SUNSET DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2013-06-10 | 2021-01-05 | Address | 800 WETCHESTER AVE, STE N321, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2007-05-30 | 2013-06-10 | Address | 40 SUNSET DR, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2007-05-30 | 2013-06-10 | Address | 800 WETCHESTER AVE, STE N321, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2005-05-10 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-10 | 2007-05-30 | Address | 16TH FLOOR, 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827002162 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 210503061888 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 210105061801 | 2021-01-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 130610006032 | 2013-06-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002502 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420002111 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530002645 | 2007-05-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 050510000747 | 2005-05-10 | CERTIFICATE OF INCORPORATION | 2005-05-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
