DIGITAL.AI SOFTWARE, INC.
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| Name: | DIGITAL.AI SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2000 (25 years ago) |
| Entity Number: | 2537229 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 555 Fayetteville St, Suite 210, Raleigh, NC, United States, 27601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEREK F. HOLT | Chief Executive Officer | 555 FAYETTEVILLE ST, SUITE 210, RALEIGH, NC, United States, 27601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 285 SUMMER STREET, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 555 FAYETTEVILLE ST, SUITE 210, RALEIGH, NC, 27601, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 6220 SHILOH ROAD, SUITE 400, ALPHARETTA, 30005, GAB (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-05 | 2024-07-02 | Address | 6220 SHILOH ROAD, SUITE 400, ALPHARETTA, 30005, GAB (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004404 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220711001277 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 211105000492 | 2021-11-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-05 |
| 210413000390 | 2021-04-13 | CERTIFICATE OF AMENDMENT | 2021-04-13 |
| 200901060965 | 2020-09-01 | BIENNIAL STATEMENT | 2020-07-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State