| Name: | AMSIVE DIGITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2006 (18 years ago) |
| Entity Number: | 3369905 |
| ZIP code: | 10010 |
| County: | New York |
| Address: | 915 BROADWAY, SUITE 501, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 915 BROADWAY, SUITE 501, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BRAD MOORE | Chief Executive Officer | 1450 BRICKELL AVE, 31ST FLOOR, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 1450 BRICKELL AVE, 31ST FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-04-16 | 2024-05-24 | Address | 915 BROADWAY, SUITE 501, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2022-04-16 | 2024-05-24 | Address | 1450 BRICKELL AVE, 31ST FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-18 | 2022-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-10 | 2022-04-16 | Address | 1450 BRICKELL AVE, 31ST FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2018-12-21 | 2022-04-16 | Address | 915 BROADWAY, SUITE 501, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-05-18 | 2018-12-21 | Address | C/O MICHAEL CANDULLO, 915 BROADWAY SUITE 501, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-05-18 | 2020-11-10 | Address | 915 BROADWAY, SUITE 501, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-08-18 | 2017-05-18 | Address | 228 E 45TH ST, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524000980 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220416000806 | 2022-04-15 | CERTIFICATE OF MERGER | 2022-04-15 |
| 210326000248 | 2021-03-26 | CERTIFICATE OF AMENDMENT | 2021-03-26 |
| 201110060531 | 2020-11-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 181221000755 | 2018-12-21 | CERTIFICATE OF MERGER | 2018-12-21 |
| 181221000746 | 2018-12-21 | CERTIFICATE OF AMENDMENT | 2018-12-21 |
| 181029006283 | 2018-10-29 | BIENNIAL STATEMENT | 2018-06-01 |
| 170518002016 | 2017-05-18 | BIENNIAL STATEMENT | 2016-06-01 |
| 080818002953 | 2008-08-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601000234 | 2006-06-01 | CERTIFICATE OF INCORPORATION | 2006-06-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
