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10005
DIGITAL INSURANCE AGENCY

DIGITAL INSURANCE AGENCY

Company Details

Name:	DIGITAL INSURANCE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Mar 2001 (24 years ago)
Date of dissolution:	13 Jun 2017
Entity Number:	2615225
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	DIGITAL INSURANCE, INC.
Fictitious Name:	DIGITAL INSURANCE AGENCY
Principal Address:	200 GALLERIA PARKWAY, STE 1950, ATLANTA, GA, United States, 30339
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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ADAM BRUCKMAN	Chief Executive Officer	200 GALLERIA PARKWAY, STE 1950, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2013-03-01	2017-03-10	Address	400 GALLERIA PARKWAY, STE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2013-03-01	2017-03-10	Address	400 GALLERIA PARKWAY, STE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2011-05-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-10	2013-03-01	Address	400 GALLERIA PARKWAY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2011-05-10	2013-03-01	Address	400 GALLERIA PARKWAY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-05-10	2011-05-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-11	2011-05-10	Address	400 GALLERIA PARKWAY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2008-11-25	2009-12-11	Address	400 GALLERIA PARKWAY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2008-11-25	2011-05-10	Address	400 GALLERIA PARKWAY, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2005-09-20	2011-05-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-20	2011-05-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-06-20	2008-11-25	Address	3100 CUMBERLAND BLVD, #1700, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2005-06-20	2008-11-25	Address	3100 CUMBERLAND BLVD, #1700, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2003-04-11	2005-06-20	Address	DIGITAL INSURANCE AGENCY, 1209 ORANGE ST RM 123, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
2003-04-11	2005-06-20	Address	9 ASCOT MANOR, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2001-03-12	2005-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-12	2005-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-32967	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-32968	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170613000526	2017-06-13	CERTIFICATE OF TERMINATION	2017-06-13
170310006338	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150303006867	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130301006173	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110525000127	2011-05-25	CERTIFICATE OF CHANGE	2011-05-25
110510002453	2011-05-10	BIENNIAL STATEMENT	2011-03-01
091211002416	2009-12-11	BIENNIAL STATEMENT	2009-03-01
081125002387	2008-11-25	BIENNIAL STATEMENT	2007-03-01
050920000235	2005-09-20	CERTIFICATE OF CHANGE	2005-09-20
050620002418	2005-06-20	BIENNIAL STATEMENT	2005-03-01
041124000064	2004-11-24	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-11-24
DP-1733773	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
030411002725	2003-04-11	BIENNIAL STATEMENT	2003-03-01
010312000762	2001-03-12	APPLICATION OF AUTHORITY	2001-03-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State