| Name: | DIGBY HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2019 (5 years ago) |
| Entity Number: | 5619760 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 W 42nd Street, Venable LLP - FL 49, New York, NY, United States, 10036 |
| Principal Address: | 310 Pearl Avenue, Sarasota, FL, United States, 34243 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH DELL'ARMI | DOS Process Agent | 151 W 42nd Street, Venable LLP - FL 49, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JOSEPH DELL'ARMI | Chief Executive Officer | 151 W 42ND STREET, VENABLE LLP - FL 49, NEW YORK, NY, United States, 10036 |
| Number | Type | End date |
|---|---|---|
| 10311208544 | CORPORATE BROKER | 2025-10-31 |
| 10991231775 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 151 W 42ND STREET, VENABLE LLP - FL 49, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | C/O VENABLE, LLP, 1270 AVE. OF THE AMERICAS FL 24, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-09-12 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2019-09-12 | 2023-10-02 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2019-09-12 | 2023-10-02 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006456 | 2023-10-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 211215003259 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 190912010122 | 2019-09-12 | CERTIFICATE OF INCORPORATION | 2019-09-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
