| Name: | DGI MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2001 (23 years ago) |
| Entity Number: | 2688973 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 747 N Orange Drive, Los Angeles, CA, United States, 90038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| YONI GOLDBERG | Chief Executive Officer | 747 N ORANGE DRIVE, LOS ANGELES, CA, United States, 90038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-27 | 2024-12-27 | Address | 609 GREENWICH STREET, 6TH FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-12-26 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-26 | 2024-12-27 | Address | 609 GREENWICH STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2024-12-26 | 2024-12-26 | Address | 609 GREENWICH STREET, 6TH FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-12-26 | 2024-12-27 | Address | 747 N ORANGE DRIVE, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2009-12-09 | 2024-12-26 | Address | 609 GREENWICH STREET, 6TH FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2008-12-30 | 2024-12-26 | Address | 609 GREENWICH STREET, 6TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2001-10-15 | 2008-12-30 | Address | 305 WEST 50TH ST. #19D, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2001-10-15 | 2024-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226001280 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 241227000959 | 2024-12-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-26 |
| 111214002099 | 2011-12-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091209002249 | 2009-12-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 081230000805 | 2008-12-30 | CERTIFICATE OF AMENDMENT | 2008-12-30 |
| 011015000485 | 2001-10-15 | CERTIFICATE OF INCORPORATION | 2001-10-15 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
