| Name: | DIGITAL MARKETINGBOX US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2010 (15 years ago) |
| Entity Number: | 3936199 |
| ZIP code: | 89701 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 711 S. CARSON STREET, SUITE 4, CARSON CITY, NV, United States, 89701 |
| Principal Address: | 670 CALEDONIA ROAD, 2ND FLOOR, TORONTO ONTARIO, ON, Canada, M6E-4V9 |
| Name | Role | Address |
|---|---|---|
| OLIVIER CENTNER | Chief Executive Officer | 711 S. CARSON STREET, SUITE 4, CARSON CITY, NV, United States, 89701 |
| Name | Role | Address |
|---|---|---|
| DIGITAL MARKETINGBOX US INC. | DOS Process Agent | 711 S. CARSON STREET, SUITE 4, CARSON CITY, NV, United States, 89701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-24 | 2016-04-04 | Address | 640 CALEDONIA ROAD UNIT 1, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2010-04-13 | 2014-04-24 | Address | 362 DAVENPORT ROAD 3RD FLR, TONONTO ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160404006210 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140424006238 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 100413000469 | 2010-04-13 | APPLICATION OF AUTHORITY | 2010-04-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
