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XANNE DIGITAL INC.

Company Details

Name: XANNE DIGITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2020 (5 years ago)
Entity Number: 5751790
ZIP code: 11102
County: New York
Place of Formation: New York
Address: 24-41 31st Street #1014, Astoria, NY, United States, 11102

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ROXANNE MOORE Agent 24-41 31ST STREET, #1014, ASTORIA, NY, 11102

Chief Executive Officer

Name Role Address
ROXANNE MOORE Chief Executive Officer 24-41 31ST STREET #1014, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
ROXANNE MOORE DOS Process Agent 24-41 31st Street #1014, Astoria, NY, United States, 11102

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 24-41 31ST STREET #1014, ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 132 WEST 31ST STREET, 9TH FLOOR #1008, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-24 Address 24-41 31ST STREET, #1014, ASTORIA, NY, 11102, USA (Type of address: Registered Agent)
2024-05-22 2024-05-24 Address 132 WEST 31ST STREET, 9TH FLOOR #1008, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-22 2024-05-24 Address 24-41 31ST STREET, #1014, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2024-05-21 2024-05-24 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-06-16 2024-05-22 Address 401 park avenue south, floor 10 #829, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-06-16 2024-05-22 Address 132 WEST 31ST STREET, 9TH FLOOR #1008, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-05-22 Address 401 park avenue south, floor 10 #5829, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2023-06-15 2024-05-21 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240524001139 2024-05-24 BIENNIAL STATEMENT 2024-05-24
240522001360 2024-05-21 CERTIFICATE OF CHANGE BY ENTITY 2024-05-21
230616002308 2023-06-15 CERTIFICATE OF CHANGE BY ENTITY 2023-06-15
220505000476 2022-05-05 BIENNIAL STATEMENT 2022-05-01
210402000007 2021-04-02 CERTIFICATE OF CHANGE 2021-04-02
200515010154 2020-05-15 CERTIFICATE OF INCORPORATION 2020-05-15

Date of last update: 21 Nov 2024

Sources: New York Secretary of State