| Name: | LIBREDIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2000 (25 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. QUINLAN III | Chief Executive Officer | 99 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060523 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-32038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32039 | 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
