| Name: | OUR.DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2016 (8 years ago) |
| Entity Number: | 4957601 |
| County: | New York |
| Date of dissolution: | 10 Sep 2024 |
| Place of Formation: | New York |
| Address: | 99 MADISON AVE FL 601, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 15000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| BOLONG LI | DOS Process Agent | 99 MADISON AVE FL 601, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BOLONG LI | Chief Executive Officer | 99 MADISON AVE FL 601, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 54 W.40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | 99 MADISON AVE FL 601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-07 | 2024-09-10 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.001 |
| 2024-09-07 | 2024-09-07 | Address | 99 MADISON AVE FL 601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-07 | 2024-10-11 | Address | 54 W.40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-07 | 2024-10-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2024-09-07 | 2024-10-11 | Address | 99 MADISON AVE FL 601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2024-09-07 | 2024-10-11 | Address | 99 MADISON AVE FL 601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-07 | 2024-09-07 | Address | 54 W.40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-06-26 | 2024-09-07 | Address | 54 W.40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011000682 | 2024-09-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-10 |
| 240907000164 | 2024-09-07 | BIENNIAL STATEMENT | 2024-09-07 |
| 180626006247 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603000584 | 2016-06-03 | CERTIFICATE OF INCORPORATION | 2016-06-03 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
