| Name: | DIGITORNEY AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2018 (7 years ago) |
| Entity Number: | 5343525 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD SUITE 403S, 21st Floor, WILMINGTON, NY, United States, 10019 |
| Principal Address: | 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD SUITE 403S, 21st Floor, WILMINGTON, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RUEDIGER THEISELMANN | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2024-05-20 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2024-05-20 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2018-05-17 | 2019-03-13 | Address | 350 FIFTH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520001156 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220506002870 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 210421060230 | 2021-04-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 190313000078 | 2019-03-13 | CERTIFICATE OF CHANGE | 2019-03-13 |
| 180517000479 | 2018-05-17 | APPLICATION OF AUTHORITY | 2018-05-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
