| Name: | SLM DIGITAL NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2014 (11 years ago) |
| Entity Number: | 4534884 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1132 VINE STREET, LOS ANGELES, CA, United States, 90038 |
Shares Details
Shares issued 20000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ROMEO | Chief Executive Officer | 1132 VINE STREET, LOS ANGELES, CA, United States, 90038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 12 DESBROSSES, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 1132 VINE STREET, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2024-02-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001 |
| 2021-11-29 | 2024-02-01 | Address | 12 DESBROSSES, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-11-29 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-01 | 2021-11-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001 |
| 2021-11-01 | 2021-11-29 | Address | 12 DESBROSSES, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-11-01 | 2021-11-29 | Address | 12 DESBROSSES, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-02-05 | 2021-11-01 | Address | 12 DESBROSSES, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-02-05 | 2021-11-01 | Address | 12 DESBROSSES, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039526 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220203000875 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 211129002301 | 2021-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-29 |
| 211101003340 | 2021-11-01 | CERTIFICATE OF AMENDMENT | 2021-11-01 |
| 200205060352 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 181010006382 | 2018-10-10 | BIENNIAL STATEMENT | 2018-02-01 |
| 170405006478 | 2017-04-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140226000242 | 2014-02-26 | CERTIFICATE OF INCORPORATION | 2014-02-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
