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DIGITAL AIR, INC.

DIGITAL AIR, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
DAYTON TAYLOR	Chief Executive Officer	AVE DU LIGNON 2, LE LIGNON, Switzerland, 1219

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

History

Start date	End date	Type	Value
2025-04-21	2025-04-21	Address	511 AVE OF THE AMERICAS, #36, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2025-04-21	2025-04-21	Address	AVE DU LIGNON 2, LE LIGNON, CHE (Type of address: Chief Executive Officer)
2025-03-03	2025-04-21	Address	AVE DU LIGNON 2, LE LIGNON, CHE (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)
2025-03-03	2025-03-03	Address	511 AVE OF THE AMERICAS, #36, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
250421003223	2025-04-21	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-04-21
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

Trademarks Section

Serial Number:

75170521

Mark:

TIMETRACK

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

1996-09-23

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

TIMETRACK

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

motion picture film special effects production services

First Use:

1997-04-16

International Classes:

041 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Date of last update: 14 Mar 2025

Sources: New York Secretary of State