| Name: | K2 DIGITAL HOLDING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1996 (28 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 2058230 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | K2 DIGITAL, INC. |
| Fictitious Name: | K2 DIGITAL HOLDING CO. |
| Address: | 30 BROAD ST, 16TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MR. MATTHEW G. DE GANNON | Agent | C/O K2 DESIGN, INC., 55 BROAD STREET, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| LYNN FANTOM | Chief Executive Officer | 30 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 BROAD ST, 16TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-20 | 2000-11-20 | Name | K2 DIGITAL, INC. |
| 1998-12-23 | 2000-08-22 | Address | 30 BROAD ST, 16TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-08-19 | 1996-08-19 | Name | K2 DESIGN, INC. |
| 1996-08-19 | 2000-11-20 | Name | K2 DESIGN, INC. |
| 1996-08-19 | 1998-12-23 | Address | MATTHEW G. DE GANON, 55 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572699 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| DP-1517427 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 001120000367 | 2000-11-20 | CERTIFICATE OF AMENDMENT | 2000-11-20 |
| 000822002576 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 981223002360 | 1998-12-23 | BIENNIAL STATEMENT | 1998-08-01 |
| 960819000154 | 1996-08-19 | APPLICATION OF AUTHORITY | 1996-08-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
