| Name: | AT&T DIGITAL LIFE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2022 |
| Entity Number: | 2273740 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., AVENUE SUITE 400, NEW YORK, MO, United States, 10005 |
| Principal Address: | 1025 LENOX PARK BLVD. NE, ATLANTA, GA, United States, 30319 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AT&T DIGITAL LIFE, INC. | DOS Process Agent | 28 LIBERTY ST., AVENUE SUITE 400, NEW YORK, MO, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN PETERSEN | Chief Executive Officer | 1025 LENOX PARK BLVD. NE, ATLANTA, GA, United States, 30319 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2020-06-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-10 | 2016-06-01 | Address | 1025 LENOX PARK BLVD, STE C564, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office) |
| 2014-06-10 | 2016-06-01 | Address | 754 PEACHTREE STREET, SUITE D888, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2014-06-10 | Address | 1025 LENOX PARK BLVD, STE D593, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer) |
| 2012-07-23 | 2014-06-10 | Address | 1025 LENOX PARK BLVD, STE D593, ATLANTA, GA, 30319, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221230000994 | 2022-12-30 | CERTIFICATE OF MERGER | 2022-12-31 |
| 220621001414 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200604060889 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-27492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601006990 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
