| Name: | DIGIT GUARD INVESTMENTS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Mar 2019 |
| Entity Number: | 3291183 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Principal Address: | 850 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: THEODORE N. KAPLAN, ESQ, 850 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SHIRLEY WONG | Chief Executive Officer | 151 EAST 58TH STREET, 37C, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O KAPLAN FOX & KILSHEIMER LLP | DOS Process Agent | ATTN: THEODORE N. KAPLAN, ESQ, 850 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-29 | 2019-03-26 | Address | ATTN: THEODORE N. KAPLAN, ESQ., 850 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-12-09 | 2008-01-29 | Address | ATTN: THEODORE N. KAPLAN, ESQ., 805 THIRD AVENUE, 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190326000201 | 2019-03-26 | SURRENDER OF AUTHORITY | 2019-03-26 |
| 080129002664 | 2008-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 051209000724 | 2005-12-09 | APPLICATION OF AUTHORITY | 2005-12-09 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
