| Name: | DIGIZONE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2012 (12 years ago) |
| Entity Number: | 4275625 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Cyprus |
| Address: | 24 Winslow Rd, White Plains, NY, United States, 10606 |
| Principal Address: | ARCH. MAKARIOU III, 66, KRONOS COURT, #12, NICOSIA, Cyprus, 1077 |
| Name | Role | Address |
|---|---|---|
| DIGIZONE LIMITED | DOS Process Agent | 24 Winslow Rd, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| TATIANA IERONYMIDES | Chief Executive Officer | THALI MILISIOU, 39, NICOSIA, Cyprus, 2332 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | THALI MILISIOU, 39, NICOSIA, CYP (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 16000 VENTURA BLVD, SUITE 900, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-01-30 | Address | 16000 VENTURA BLVD, SUITE 900, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-01-30 | Address | 16000 VENTURA BLVD, SUITE 900, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2014-07-31 | 2020-07-09 | Address | 165 CHARLES STREET, UNIT 21, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2013-05-01 | 2020-07-09 | Address | 165 CHARLES STREET, UNIT 21, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2012-07-26 | 2013-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130019648 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 200709061469 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180711006382 | 2018-07-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006236 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140731006340 | 2014-07-31 | BIENNIAL STATEMENT | 2014-07-01 |
| 130501000205 | 2013-05-01 | CERTIFICATE OF CHANGE | 2013-05-01 |
| 120726000255 | 2012-07-26 | APPLICATION OF AUTHORITY | 2012-07-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
