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DIGITAS, INC.

Company Details

Name: DIGITAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2008 (16 years ago)
Entity Number: 3689836
County: New York
Place of Formation: Massachusetts
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014
Principal Address: 40 WATER STREET, BOSTON, MA, United States, 02109
Principal Address ZIP Code: 02109

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DIGITAS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
JEM RIPLEY Chief Executive Officer 40 WATER STREET, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 40 WATER STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2020-06-23 2024-06-28 Address 40 WATER STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2020-06-23 2024-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2019-01-28 2024-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-23 Address 33 ARCH STREE, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2018-06-01 2020-06-23 Address 33 ARCH STREE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-02 2018-06-01 Address 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2014-06-02 2016-06-02 Address 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2014-06-02 2018-06-01 Address 33 ARCH STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240628003298 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220602002306 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200623060047 2020-06-23 BIENNIAL STATEMENT 2020-06-01
SR-50180 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007446 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006849 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602007100 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120622006152 2012-06-22 BIENNIAL STATEMENT 2012-06-01
100615002099 2010-06-15 BIENNIAL STATEMENT 2010-06-01
080626000546 2008-06-26 APPLICATION OF AUTHORITY 2008-06-26

Date of last update: 09 Nov 2024

Sources: New York Secretary of State