| Name: | DIGITAL AIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1995 (30 years ago) |
| Entity Number: | 1887062 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | Ave du Lignon 2, Le Lignon, Switzerland, 1219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAYTON TAYLOR | Chief Executive Officer | AVE DU LIGNON 2, LE LIGNON, Switzerland, 1219 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 511 AVE OF THE AMERICAS, #36, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | AVE DU LIGNON 2, LE LIGNON, CHE (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2025-03-03 | Address | 511 AVE OF THE AMERICAS, #36, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2025-03-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2012-08-23 | 2025-03-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-07-24 | 2012-08-23 | Address | C/O BUSINESS FILINGS INC, 187 WOLF RD, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-07-24 | 2014-11-03 | Address | 111 EAST 14TH ST, #410, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-07-24 | 2014-11-03 | Address | 111 EAST 14TH ST, #410, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2010-08-03 | 2012-07-24 | Address | 200 VARICK ST, ROOM 508, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2010-08-03 | 2012-07-24 | Address | 200 VARICK STREET, ROOM 508, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303004524 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 170503007323 | 2017-05-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 141103007213 | 2014-11-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 120823000330 | 2012-08-23 | CERTIFICATE OF CHANGE | 2012-08-23 |
| 120724002640 | 2012-07-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 100803003218 | 2010-08-03 | BIENNIAL STATEMENT | 2009-01-01 |
| 100727000442 | 2010-07-27 | ANNULMENT OF DISSOLUTION | 2010-07-27 |
| DP-1374008 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 950120000496 | 1995-01-20 | CERTIFICATE OF INCORPORATION | 1995-01-20 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
