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DIGITORNEY AMERICAS INC.

Company Details

Name: DIGITORNEY AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2018 (6 years ago)
Entity Number: 5343525
County: New York
Place of Formation: Delaware
Address: 1013 CENTRE ROAD SUITE 403S, 21st Floor, WILMINGTON, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
REGISTERED AGENTS LEGAL SERVICES, LLC DOS Process Agent 1013 CENTRE ROAD SUITE 403S, 21st Floor, WILMINGTON, NY, United States, 10019

Chief Executive Officer

Name Role Address
RUEDIGER THEISELMANN Chief Executive Officer 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019

History

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)

Filings

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: 04 Nov 2024

Sources: New York Secretary of State