| Name: | TIB DIGITAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2017 (8 years ago) |
| Entity Number: | 5062355 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1816 Village Oak Ct, Austin, TX, United States, 78704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUKE PEAKE | Chief Executive Officer | 1816 VILLAGE OAK CT, AUSTIN, TX, United States, 78704 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-04 | 2018-07-17 | Address | 50 N. 1ST STREET, PH, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124001898 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 190107060392 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 180717000268 | 2018-07-17 | CERTIFICATE OF CHANGE | 2018-07-17 |
| 170104010602 | 2017-01-04 | CERTIFICATE OF INCORPORATION | 2017-01-04 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
