| Name: | DIGIDYNE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2004 (20 years ago) |
| Entity Number: | 3110320 |
| ZIP code: | 11739 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3500 SUNRISE HIGHWAY, BLDG 200 / SUITE 100, GREAT RIVER, NY, United States, 11739 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3500 SUNRISE HIGHWAY, BLDG 200 / SUITE 100, GREAT RIVER, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| HERBERT J STALZER | Chief Executive Officer | 3500 SUNRISE HIGHWAY, BLDG 200 / SUITE 100, GREAT RIVER, NY, United States, 11739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-26 | 2010-10-20 | Address | 1 JOHN ST, 2ND FL, STE 206, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2006-09-26 | 2010-10-20 | Address | 1 JOHN ST, 2ND FL, STE 206, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 2006-09-26 | 2010-10-20 | Address | ONE JOHN STREET 2ND FLOOR, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2004-10-05 | 2006-09-26 | Address | ONE JOHN STREET 2ND FLOOR, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141118006174 | 2014-11-18 | BIENNIAL STATEMENT | 2014-10-01 |
| 121129002393 | 2012-11-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002248 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006003154 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 060926002366 | 2006-09-26 | BIENNIAL STATEMENT | 2006-10-01 |
| 041005000655 | 2004-10-05 | CERTIFICATE OF INCORPORATION | 2004-10-05 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
