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DIGITAL PARTS, INC.

Company Details

Name: DIGITAL PARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2001 (23 years ago)
Entity Number: 2708289
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 545 West End Avenue, #3F, New York, NY, United States, 10024
Principal Address: 545 West end avenue, Apt. 3F, New York, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KEN AMRON DOS Process Agent 545 West End Avenue, #3F, New York, NY, United States, 10024

Chief Executive Officer

Name Role Address
KENNETH AMRON Chief Executive Officer 545 WEST END AVENUE, # 3F, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 545 WEST END AVENUE, # 3F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 130 WEST 25TH ST, STE 9C, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-03-28 2024-08-06 Address 130 WEST 25TH ST, STE 9C, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-03-28 2024-08-06 Address 130 WEST 25TH ST, STE 9 C, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-03-17 2008-03-28 Address 5245 SYCAMORE AVE, RIVERDALE, NY, 10471, USA (Type of address: Chief Executive Officer)
2004-03-17 2008-03-28 Address 5245 SYCAMORE AVE, RIVERDALE, NY, 10471, USA (Type of address: Principal Executive Office)
2001-12-13 2008-03-28 Address 21 EAST 40TH STREET #1006, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-12-13 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240806003271 2024-08-06 BIENNIAL STATEMENT 2024-08-06
140108002268 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120126002696 2012-01-26 BIENNIAL STATEMENT 2011-12-01
100630002394 2010-06-30 BIENNIAL STATEMENT 2009-12-01
080328002209 2008-03-28 BIENNIAL STATEMENT 2007-12-01
060118002213 2006-01-18 BIENNIAL STATEMENT 2005-12-01
040317002467 2004-03-17 BIENNIAL STATEMENT 2003-12-01
011213000080 2001-12-13 CERTIFICATE OF INCORPORATION 2001-12-13

Date of last update: 02 Jan 2025

Sources: New York Secretary of State