| Name: | DIGITONIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5723334 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 4th Floor, Forsyth House, 5 Renfield Street, Glasgow, United Kingdom, G2 5EZ |
| Name | Role | Address |
|---|---|---|
| C/O PARASEC | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| GRANT FRASER | Chief Executive Officer | COLINHILL HOUSE, COLINHILL ROAD, STRATHAVEN, United Kingdom, ML10 6EU |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | COLINHILL HOUSE, COLINHILL ROAD, STRATHAVEN, GBR (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 4TH FLOOR, FORSYTH HOUSE, 5 RENFIELD STREET, GLASGOW, GBR (Type of address: Chief Executive Officer) |
| 2020-03-06 | 2024-03-06 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, 4346, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306000079 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220303001312 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 200306000447 | 2020-03-06 | APPLICATION OF AUTHORITY | 2020-03-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
