| Name: | DIGNITANA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2018 (7 years ago) |
| Entity Number: | 5322975 |
| ZIP code: | 76017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2170 West Interstate 20, Ste 100, Arlington, TX, United States, 76017 |
| Principal Address: | 10925 ESTATE LANE 185W, DALLAS, TX, United States, 75238 |
| Name | Role | Address |
|---|---|---|
| WILLIAM CRONIN | Chief Executive Officer | 10925 ESTATE LANE 185W, DALLAS, TX, United States, 75238 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 2170 West Interstate 20, Ste 100, Arlington, TX, United States, 76017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 10925 ESTATE LANE 185W, DALLAS, TX, 75238, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2024-04-11 | Address | 10925 ESTATE LANE 185W, DALLAS, TX, 75238, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2024-04-11 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2018-04-16 | 2020-04-24 | Address | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003919 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220418001345 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060033 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416000250 | 2018-04-16 | APPLICATION OF AUTHORITY | 2018-04-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
