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  5. DIGITALENT, INC.

DIGITALENT, INC.

Company Details

Name: DIGITALENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2011 (14 years ago)
Entity Number: 4040056
ZIP code: 10036
County: Kings
Place of Formation: New York
Address: 330 WEST 45TH STREET, APT. 7F, NEW YORK, NY, United States, 10036
Principal Address: 8-10 WEST 37TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGITALENT INC 401(K) PLAN 2023 274525033 2024-07-22 DIGITALENT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 2674020006
Plan sponsor’s address 115 E 34TH ST PO BOX 1932, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
DIGITALENT, INC. 401(K) PLAN 2022 274525033 2024-05-30 DIGITALENT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 9175755572
Plan sponsor’s address 143 E 34TH ST 6N, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing NICOLE FENTON
DIGITALENT, INC. 401(K) PLAN 2022 274525033 2024-04-08 DIGITALENT INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 9175755572
Plan sponsor’s address 143 E 34TH ST 6N, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing NICOLE FENTON
DIGITALENT, INC. 401(K) PLAN 2021 274525033 2024-06-03 DIGITALENT INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 9175755572
Plan sponsor’s address 143 E 34TH ST 6N, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing NICOLE FENTON
DIGITALENT, INC. 401(K) PLAN 2020 274525033 2021-07-23 DIGITALENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 6462053555
Plan sponsor’s address 10 W. 37TH STREET, 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10018
DIGITALENT, INC. 401(K) PLAN 2019 274525033 2020-07-21 DIGITALENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 6462053555
Plan sponsor’s address 10 W. 37TH STREET, 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10018
DIGITALENT, INC. 401(K) PLAN 2018 274525033 2019-06-24 DIGITALENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 6462053555
Plan sponsor’s address 10 W. 37TH STREET, 8TH FLOOR, 8TH FLOOR, NEW YORK, NY, 10018
DIGITALENT, INC. 401(K) PLAN 2017 274525033 2018-07-20 DIGITALENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 6462053555
Plan sponsor’s address 10 W. 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
DIGITALENT, INC. 401(K) PLAN 2016 274525033 2017-06-15 DIGITALENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 6462053555
Plan sponsor’s address 10 W. 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018
DIGITALENT, INC. 401(K) PLAN 2015 274525033 2016-03-08 DIGITALENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 6462053555
Plan sponsor’s address 10 W. 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
C/O MARK MARSHALL DOS Process Agent 330 WEST 45TH STREET, APT. 7F, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MARK MARSHALL Chief Executive Officer 8-10 WEST 37TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
130128002037 2013-01-28 BIENNIAL STATEMENT 2013-01-01
110107000958 2011-01-07 CERTIFICATE OF INCORPORATION 2011-01-07

Related by officers

MARK MARSHALL

MK MASTER BUILDERS CORP.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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