DIGITAL WAREHOUSE USA, INC.
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| Name: | DIGITAL WAREHOUSE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2002 (23 years ago) |
| Entity Number: | 2762076 |
| ZIP code: | 10016 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 315 5th Ave, Suite 504, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOSEIN ASADY | Chief Executive Officer | 315 5TH AVE, SUITE 504, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DIGITAL WAREHOUSE USA INC. | DOS Process Agent | 315 5th Ave, Suite 504, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-29 | 2025-03-29 | Address | 989 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2025-03-29 | 2025-03-29 | Address | 315 5TH AVE, SUITE 504, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2025-03-29 | 2025-03-29 | Address | 358 5TH AVE, SUITE 1210, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-05-04 | 2025-03-29 | Address | 4TH FL, 989 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-05-04 | 2025-03-29 | Address | 989 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250329000049 | 2025-03-29 | BIENNIAL STATEMENT | 2025-03-29 |
| 220318000338 | 2022-03-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 170504002008 | 2017-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 100415002868 | 2010-04-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 091120000111 | 2009-11-20 | ANNULMENT OF DISSOLUTION | 2009-11-20 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State