| Name: | DGN TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2010 (15 years ago) |
| Entity Number: | 3895450 |
| County: | New York |
| Place of Formation: | California |
| Address: | 46500 Fremont Blvd Ste 708, #708, Fremont, CA, United States, 94539 |
| Address ZIP Code: | 94539 |
| Principal Address: | 45671 MONTCLAIRE TER, FREMONT, CA, United States, 94539 |
| Principal Address ZIP Code: | 94539 |
| Name | Role | Address |
|---|---|---|
| DGN TECHNOLOGIES INC. | DOS Process Agent | 46500 Fremont Blvd Ste 708, #708, Fremont, CA, United States, 94539 |
| Name | Role | Address |
|---|---|---|
| RANVIR SINGH | Chief Executive Officer | 46500 FREMONT BLVD, #708, FREMONT, CA, United States, 94538 |
| Name | Role | Address |
|---|---|---|
| INCORP | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 46500 FREMONT BLVD, #708, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2024-01-12 | Address | 46500 FREMONT BLVD, #708, FREMONT, CA, 94538, USA (Type of address: Service of Process) |
| 2018-02-14 | 2024-01-12 | Address | 46500 FREMONT BLVD, #708, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2018-02-14 | 2020-01-13 | Address | 46500 FREMONT BLVD, #708, FREMONT, CA, 94538, USA (Type of address: Service of Process) |
| 2016-06-30 | 2024-01-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2010-01-05 | 2018-02-14 | Address | 46500 FREMONT BLVD, SUITE 708, FREMONT, CA, 94538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112004112 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220105003791 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200113060535 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180214002004 | 2018-02-14 | BIENNIAL STATEMENT | 2018-01-01 |
| 160630000637 | 2016-06-30 | CERTIFICATE OF CHANGE | 2016-06-30 |
| 100105000615 | 2010-01-05 | APPLICATION OF AUTHORITY | 2010-01-05 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
