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DIGICHART, INC.

Company Details

Name: DIGICHART, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2009 (15 years ago)
Entity Number: 3882033
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code: 10168
Principal Address: 100 WINNERS CIRCLE DR., STE 100, BRENTWOOD, TN, United States, 37027
Principal Address ZIP Code: 37027

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DRIVE, SUITE 100, OTTAWA, CANADA, Canada

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 1 ANTARES DRIVE, SUITE 400, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer)
2019-11-27 2023-11-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-11-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-28 2019-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01 2023-11-21 Address 1 ANTARES DRIVE, SUITE 400, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer)
2013-11-01 2017-11-01 Address 100 WINNERS CIRCLE DR., STE 450, BRENTWOOD, TN, 37027, USA (Type of address: Principal Executive Office)
2013-11-01 2017-11-01 Address 100 WINNERS CIRCLE DR., STE 450, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231121000508 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211108001118 2021-11-08 BIENNIAL STATEMENT 2021-11-08
SR-112123 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112122 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191122060231 2019-11-22 BIENNIAL STATEMENT 2019-11-01
190523000276 2019-05-23 CERTIFICATE OF CHANGE 2019-05-23
SR-53484 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53485 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007200 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160706000067 2016-07-06 CERTIFICATE OF AMENDMENT 2016-07-06

Date of last update: 08 Nov 2024

Sources: New York Secretary of State