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CHEETAH DIGITAL, INC.

Company Details

Name: CHEETAH DIGITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 1980 (45 years ago)
Entity Number: 607552
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 11 Lea Avenue, Nashville, TN, United States, 37210

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHEETAH DIGITAL HEALTH AND OTHER BENEFITS PLAN 2017 133015410 2018-07-24 CHEETAH DIGITAL 409
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-09-01
Business code 541600
Sponsor’s telephone number 3479744644
Plan sponsor’s mailing address 222 BROADWAY FL 17, NEW YORK, NY, 100382569
Plan sponsor’s address 222 BROADWAY FL 17, NEW YORK, NY, 100382569

Number of participants as of the end of the plan year

Active participants 427

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing MICHAEL SANTORA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CHEETAH DIGITAL, INC. DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
WELLFORD DILLARD Chief Executive Officer 11 LEA AVENUE, NASHVILLE, TN, United States, 37210

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 72 WEST ADAMS STREET,FLOOR 8, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 11 LEA AVENUE, NASHVILLE, TN, 37210, USA (Type of address: Chief Executive Officer)
2020-03-11 2024-02-01 Address 72 WEST ADAMS STREET,FLOOR 8, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-26 2020-03-11 Address 29 BROADWAY, LEVEL 6, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2018-02-26 2020-03-11 Address 29 BROADWAY, LEVEL 6, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2016-02-03 2018-02-26 Address 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2014-02-03 2016-02-03 Address 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2014-02-03 2018-02-26 Address 475 ANTON BOULEVARD, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201033985 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220209001167 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200311060149 2020-03-11 BIENNIAL STATEMENT 2020-02-01
SR-9995 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9994 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180226006083 2018-02-26 BIENNIAL STATEMENT 2018-02-01
170717000355 2017-07-17 CERTIFICATE OF AMENDMENT 2017-07-17
160203006215 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140203006253 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120323002593 2012-03-23 BIENNIAL STATEMENT 2012-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State