| Name: | DIGIGUARD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2019 (5 years ago) |
| Entity Number: | 5667649 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One Commerce Plaza, 99 Washington Ave, Suite 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 757 3rd Avenue Floor 20, New York, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza, 99 Washington Ave, Suite 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 |
| Name | Role | Address |
|---|---|---|
| HARVEY YAN | Chief Executive Officer | 757 3RD AVENUE FLOOR 20, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-30 | Address | One Commerce Plaza, 99 Washington Ave, Suite 805-A, Albany, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2024-05-24 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-05-24 | 2024-05-30 | Address | 757 3RD AVENUE FLOOR 20, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2019-12-13 | 2024-05-24 | Address | 1001 AVENUE OF THE AMERICAS, FLOOR 12, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-12-09 | 2019-12-13 | Address | 1001 AVENUE OF THE AMERICAS, FLOOR 12, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2019-12-06 | 2019-12-09 | Address | 1001 AVENUE OF THE AMERICAS, FLOOR 12, NEW YORK, NY 10028, PA, 10028, USA (Type of address: Service of Process) |
| 2019-12-06 | 2019-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530020400 | 2024-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-29 |
| 240524002263 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 191223000960 | 2019-12-23 | CERTIFICATE OF AMENDMENT | 2019-12-23 |
| 191213000696 | 2019-12-13 | CERTIFICATE OF CHANGE | 2019-12-13 |
| 191209000153 | 2019-12-09 | CERTIFICATE OF CHANGE | 2019-12-09 |
| 191206010284 | 2019-12-06 | CERTIFICATE OF INCORPORATION | 2019-12-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
