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80246
DIGITALLY IMPORTED, INC.

DIGITALLY IMPORTED, INC.

Headquarter

Company Details

Name:	DIGITALLY IMPORTED, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2000 (24 years ago)
Entity Number:	2545838
ZIP code:	80246
County:	New York
Place of Formation:	New York
Address:	501 S CHERRY ST STE 1100, DENVER, CO, United States, 80246
Principal Address:	3773 E CHERRY CREEK NORTH DR, SUITE 575, DENVER, CO, United States, 80209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DIGITALLY IMPORTED, INC., COLORADO	20111446324	COLORADO

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1716675

501 S CHERRY ST, SUITE 575, DENVER, CO, 80246

3773 E CHERRY CREEK, NORTH DRIVE SUITE 575, DENVER, CO, 80209

3033964935

Filings since 2020-04-28

Form type	C-AR
File number	020-23585
Filing date	2020-04-28
Reporting date	2019-12-31
File	View File

Filings since 2019-04-17

Form type	C-AR
File number	020-23585
Filing date	2019-04-17
Reporting date	2018-12-31
File	View File

Filings since 2018-04-30

Form type	C-AR
File number	020-23585
Filing date	2018-04-30
Reporting date	2017-12-31
File	View File

Filings since 2018-04-30

Form type	C-U
File number	020-23585
Filing date	2018-04-30
File	View File

Filings since 2017-12-22

Form type	C/A
File number	020-23585
Filing date	2017-12-22
File	View File

Filings since 2017-09-14

Form type	C
File number	020-23585
Filing date	2017-09-14
File	View File

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	501 S CHERRY ST STE 1100, DENVER, CO, United States, 80246

Chief Executive Officer

Name	Role	Address
GREGORY ARI SHOHAT	Chief Executive Officer	3773 E CHERRY CREEK NORTH DR, SUITE 575, DENVER, CO, United States, 80209

History

Start date	End date	Type	Value
2018-06-01	2018-12-04	Address	3773 EAST CHERRY CREEK NORTH, DRIVE SUITE 575, DENVER, CO, 80209, USA (Type of address: Service of Process)
2017-08-24	2022-01-26	Shares	Share type: PAR VALUE, Number of shares: 40000000, Par value: 0.001
2017-08-24	2018-06-01	Address	383 CORONA STREET SUITE 310, DENVER, CO, 80218, USA (Type of address: Service of Process)
2012-08-07	2018-04-11	Address	3457 RINGSBY CT, UNIT 212, DENVER, CO, 80216, USA (Type of address: Chief Executive Officer)
2012-08-07	2017-08-24	Address	3457 RINGSBY COURT, UNIT 212, DENVER, CO, 80216, USA (Type of address: Service of Process)
2012-08-07	2018-04-11	Address	3457 RINGSBY CT, UNIT 212, DENVER, CO, 80216, USA (Type of address: Principal Executive Office)
2011-11-08	2017-08-24	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2011-11-08	2012-08-07	Address	3457 RINGSBY COURT UNIT 212, DENVER, CO, 80216, USA (Type of address: Service of Process)
2009-07-06	2011-11-08	Address	467 HAMILTON AVE, STE 25, PALO ALTO, CA, 94301, USA (Type of address: Service of Process)
2009-07-06	2012-08-07	Address	467 HAMILTON AVE, STE 25, PALO ALTO, CA, 94301, USA (Type of address: Principal Executive Office)
2009-07-06	2012-08-07	Address	467 HAMILTON AVE, STE 25, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer)
2006-08-01	2009-07-06	Address	125 MAIDEN LANE, SUITE 306, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2006-08-01	2009-07-06	Address	125 MAIDEN LANE, SUITE 306, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2006-08-01	2009-07-06	Address	6 EAST 39TH ST, SUITE 700, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-10-18	2006-08-01	Address	6 EAST 39TH ST, SUITE 700, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-10-18	2006-08-01	Address	6 EAST 39TH ST, SUITE 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-10-18	2006-08-01	Address	307 HETT AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2002-09-04	2004-10-18	Address	307 HETT AVE, STATEN ISLAND, NY, 10306, 5650, USA (Type of address: Principal Executive Office)
2002-09-04	2004-10-18	Address	307 HETT AVE, STATEN ISLAND, NY, 10306, 5650, USA (Type of address: Chief Executive Officer)
2000-08-24	2004-10-18	Address	307 HETT AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181204000154	2018-12-04	CERTIFICATE OF CHANGE	2018-12-04
180601000549	2018-06-01	CERTIFICATE OF CHANGE	2018-06-01
180411002048	2018-04-11	AMENDMENT TO BIENNIAL STATEMENT	2016-08-01
170824000559	2017-08-24	CERTIFICATE OF AMENDMENT	2017-08-24
161202000248	2016-12-02	CERTIFICATE OF MERGER	2016-12-02
160817006263	2016-08-17	BIENNIAL STATEMENT	2016-08-01
140806006256	2014-08-06	BIENNIAL STATEMENT	2014-08-01
120807006924	2012-08-07	BIENNIAL STATEMENT	2012-08-01
111108000514	2011-11-08	CERTIFICATE OF AMENDMENT	2011-11-08
090706002502	2009-07-06	BIENNIAL STATEMENT	2008-08-01
060801002306	2006-08-01	BIENNIAL STATEMENT	2006-08-01
041018002174	2004-10-18	BIENNIAL STATEMENT	2004-08-01
030129000464	2003-01-29	CERTIFICATE OF AMENDMENT	2003-01-29
020904002496	2002-09-04	BIENNIAL STATEMENT	2002-08-01
000824000286	2000-08-24	CERTIFICATE OF INCORPORATION	2000-08-24

Date of last update: 02 Jan 2025

Sources: New York Secretary of State