Entity Number 4772446
Status Active
NameDIGITALWARE, INC.
CountyNew York
Date of registration 10 Jun 2015 (9 years ago) 10 Jun 2015
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 1 PENN PLAZA 36TH FLOOR, NEW YORK, NY, United States, 10119
Address ZIP code 10119
Shares Details
Shares issued 20000000
Share Par Value 0.01
Type PAR VALUE
F5E5TME533J7
2021-12-05
225 W 35TH ST FL 17, NEW YORK, NY, 10001, 1991, USA
225 W 35TH ST FL 17, NEW YORK, NY, 10001, 1991, USA
Business Information
| URL | www.digitalware.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-06-29 |
| Initial Registration Date | 2020-06-08 |
| Entity Start Date | 2015-06-10 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 511210, 541519 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM LIEBERMAN |
| Address | ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM LIEBERMAN |
| Address | ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119, USA |
| Past Performance | Information not Available |
|---|
THE CORPORATION
DOS Process Agent
1 PENN PLAZA 36TH FLOOR, NEW YORK, NY, United States, 10119
REGISTERED AGENT REVOKED
Agent
2017-06-07
2022-03-30
Shares
Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2016-08-30
2016-10-26
Address
445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-06-10
2017-06-07
Shares
Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2015-06-10
2016-10-26
Address
325 WEST 52ND STREET, SUITE 1E, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2015-06-10
2016-08-30
Address
325 WEST 52ND STREET, SUITE 1E, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
210602060979
2021-06-02
BIENNIAL STATEMENT
2021-06-01
170607000456
2017-06-07
CERTIFICATE OF AMENDMENT
2017-06-07
161026000596
2016-10-26
CERTIFICATE OF CHANGE
2016-10-26
160830000591
2016-08-30
CERTIFICATE OF CHANGE
2016-08-30
150610010272
2015-06-10
CERTIFICATE OF INCORPORATION
2015-06-10
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
