| Name: | DIGI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1983 (42 years ago) |
| Entity Number: | 816922 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5600 NORTH FLAGLER, APT 1210, WEST PALM BEACH, FL, United States, 33407 |
| Address ZIP Code: | |
| Principal Address: | 5600 NORTH FLAGLER DRIVE, APT 1210, WEST PALM BEACH, FL, United States, 33407 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CROWLEY | Chief Executive Officer | 5600 NORTH FLAGLER DRIVE, APT 1210, WEST PALM BEACH, FL, United States, 33407 |
| Name | Role | Address |
|---|---|---|
| DIGI INC. | DOS Process Agent | 5600 NORTH FLAGLER, APT 1210, WEST PALM BEACH, FL, United States, 33407 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-26 | 2015-02-06 | Address | 47 MIDHAMPTON AVE, PO BOX 638, QUOGUE, NY, 11959, 0638, USA (Type of address: Service of Process) |
| 2003-02-26 | 2015-02-06 | Address | 47 MIDHAMPTON AVE, PO BOX 638, QUOGUE, NY, 11959, 0638, USA (Type of address: Chief Executive Officer) |
| 2003-02-26 | 2015-02-06 | Address | 47 MIDHAMPTON AVE, PO BOX 638, QUOGUE, NY, 11959, 0638, USA (Type of address: Principal Executive Office) |
| 2001-02-27 | 2003-02-26 | Address | PO BOX 876, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process) |
| 2001-02-27 | 2003-02-26 | Address | THE BAY CLUB, MONTAUK HIGHWAY, EAST QUOGUE, NY, 11942, USA (Type of address: Principal Executive Office) |
| 2001-02-27 | 2003-02-26 | Address | PO BOX 876, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2001-02-27 | Address | P.O. BOX 876, EAST QUOGUE, NY, 11943, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 2001-02-27 | Address | THE BAY CLUB, MONTAUK HIGHWAY, EAST QUOGUE, NY, 11943, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 2001-02-27 | Address | P.O. BOX 876, EAST QUOGUE, NY, 11943, USA (Type of address: Service of Process) |
| 1983-01-20 | 1993-04-07 | Address | BAYBERRY LANE, MONTAUK HIGHWAY, EAST QUOGUE, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210722000812 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 150206006354 | 2015-02-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006399 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110328002159 | 2011-03-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002924 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070124002015 | 2007-01-24 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002885 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030226002637 | 2003-02-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 010227002583 | 2001-02-27 | BIENNIAL STATEMENT | 2001-01-01 |
| 990302002155 | 1999-03-02 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
