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OSF DIGITAL US INC.

Company Details

Name: OSF DIGITAL US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2022 (3 years ago)
Entity Number: 6468592
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: OSF DIGITAL US INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1000 N West Street, Suite 1200, Wilmington, DE, United States, 19801

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GERARD SZATVANYI Chief Executive Officer 1000 N WEST STREET, SUITE 1200, WILMINGTON, DE, United States, 19801

History

Start date End date Type Value
2024-03-21 2024-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-21 2024-04-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-27 2024-03-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-27 2024-03-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403000795 2024-04-03 BIENNIAL STATEMENT 2024-04-03
240321001287 2024-03-20 CERTIFICATE OF AMENDMENT 2024-03-20
220427002163 2022-04-26 APPLICATION OF AUTHORITY 2022-04-26

Date of last update: 19 Nov 2024

Sources: New York Secretary of State