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DIGITAL.AI SOFTWARE, INC.

Company Details

Name: DIGITAL.AI SOFTWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2000 (24 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DEREK F. HOLT Chief Executive Officer 555 FAYETTEVILLE ST, SUITE 210, RALEIGH, NC, United States, 27601

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 6220 SHILOH ROAD, SUITE 400, ALPHARETTA, 30005, GAB (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)
2021-11-05 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)
2020-09-01 2021-11-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-01 2021-11-05 Address 6220 SHILOH ROAD, SUITE 400, ALPHARETTA, 30005, GAB (Type of address: Chief Executive Officer)
2018-08-22 2020-09-01 Address 6220 SHILOH ROAD, SUITE 400, ALPHARETTA, 30005, GAB (Type of address: Chief Executive Officer)
2016-08-03 2018-08-22 Address 4000 SHORELINE COURT, SUITE 300, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2014-09-08 2020-09-01 Address DELAWARE LTD, 200 BELLEVUE PARKWAY STE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2014-07-18 2018-08-22 Address 4000 SHORELINE COURT, SUITE 300, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)

Filings

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
180822006209 2018-08-22 BIENNIAL STATEMENT 2018-07-01
160803007476 2016-08-03 BIENNIAL STATEMENT 2016-07-01
140908000113 2014-09-08 CERTIFICATE OF CHANGE 2014-09-08
140718006217 2014-07-18 BIENNIAL STATEMENT 2014-07-01
120711006549 2012-07-11 BIENNIAL STATEMENT 2012-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State