| Name: | SPHERE DIGITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2016 (8 years ago) (Companies founded in September 2016) |
| Entity Number: | 5014034 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN PHILLIP W JENKINS, 500 N MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SPHERE DIGITAL, LLC | DOS Process Agent | ATTN PHILLIP W JENKINS, 500 N MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-22 | 2024-09-05 | Address | ATTN PHILLIP W JENKINS, 500 N MICHIGAN AVENUE, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2016-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-26 | 2017-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905004148 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220901001394 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210106061466 | 2021-01-06 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76560 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170822000636 | 2017-08-22 | CERTIFICATE OF MERGER | 2017-08-22 |
| 161215000128 | 2016-12-15 | CERTIFICATE OF PUBLICATION | 2016-12-15 |
| 160926000428 | 2016-09-26 | APPLICATION OF AUTHORITY | 2016-09-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
