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LIBREDIGITAL, INC.

Company Details

Name: LIBREDIGITAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2000 (24 years ago)
Entity Number: 2561173
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 191 N WACKER DR, SUITE 1400, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
THOMAS J. QUINLAN III Chief Executive Officer 99 PARK AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2020-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-27 2017-02-10 Address 35 W WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2014-10-15 2016-10-27 Address 111 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2012-10-03 2014-10-15 Address 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-10-03 2016-10-27 Address 111 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2011-08-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-02 2012-10-03 Address 1835 B KRAMER LANE, #150, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer)
2006-11-15 2012-10-03 Address 1835 B KRAMER LANE, STE 150, AUSTIN, TX, 78758, USA (Type of address: Principal Executive Office)
2006-11-15 2008-10-02 Address 1835 B KRAMER LANE, STE 150, AUSTIN, TX, 78758, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201001060523 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-32039 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32038 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181022006185 2018-10-22 BIENNIAL STATEMENT 2018-10-01
170210002005 2017-02-10 AMENDMENT TO BIENNIAL STATEMENT 2016-10-01
161027006203 2016-10-27 BIENNIAL STATEMENT 2016-10-01
141015006357 2014-10-15 BIENNIAL STATEMENT 2014-10-01
121003006035 2012-10-03 BIENNIAL STATEMENT 2012-10-01
110826000517 2011-08-26 CERTIFICATE OF CHANGE 2011-08-26
101102002161 2010-11-02 BIENNIAL STATEMENT 2010-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State