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33408
D1 INK, LTD.

D1 INK, LTD.

Company Details

Name:	D1 INK, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2014 (11 years ago)
Entity Number:	4543397
ZIP code:	33408
County:	New York
Place of Formation:	Arizona
Address:	600 Mamaroneck Avenue #400, 10528, NY, United States, 33408
Principal Address:	Dentsu U.S. Headquarters 150 East 42nd Street, SUITE 204, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 Mamaroneck Avenue #400, 10528, NY, United States, 33408

Chief Executive Officer

Name	Role	Address
SEAN REARDON	Chief Executive Officer	DENTSU U.S. HEADQUARTERS 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	DENTSU U.S. HEADQUARTERS 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	130 EAST 40TH STREET, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-27	2024-03-15	Address	DENTSU U.S. HEADQUARTERS 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-05-27	Address	DENTSU U.S. HEADQUARTERS 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-27	2023-05-27	Address	130 EAST 40TH STREET, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-27	2024-03-15	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-27	2024-03-15	Address	130 EAST 40TH STREET, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-27	2024-03-15	Address	600 Mamaroneck Avenue #400, 10528, NY, 33408, USA (Type of address: Service of Process)
2023-05-26	2023-05-26	Address	DENTSU U.S. HEADQUARTERS 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-05-27	Address	600 Mamaroneck Avenue #400, 10528, NY, 33408, USA (Type of address: Service of Process)
2023-05-26	2023-05-27	Address	DENTSU U.S. HEADQUARTERS 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-05-26	Address	130 EAST 40TH STREET, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-26	2023-05-27	Address	130 EAST 40TH STREET, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-08-07	2023-05-26	Address	(Type of address: Service of Process)
2016-09-12	2023-05-26	Address	130 EAST 40TH STREET, SUITE 204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-03-12	2019-08-07	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315000223	2024-03-15	BIENNIAL STATEMENT	2024-03-15
230526002288	2023-05-26	BIENNIAL STATEMENT	2022-03-01
230527000126	2023-05-26	CERTIFICATE OF CHANGE BY ENTITY	2023-05-26
190807000137	2019-08-07	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2019-08-07
160912006454	2016-09-12	BIENNIAL STATEMENT	2016-03-01
140312000816	2014-03-12	APPLICATION OF AUTHORITY	2014-03-12

Date of last update: 24 Nov 2024

Sources: New York Secretary of State