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DIGICHART, INC.

Company Details

Name: DIGICHART, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2009 (15 years ago)
Entity Number: 3882033
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 100 WINNERS CIRCLE DR., STE 100, BRENTWOOD, TN, United States, 37027
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JEFF BENDER Chief Executive Officer 1 ANTARES DRIVE, SUITE 100, OTTAWA, CANADA, Canada

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date End date Type Value
2025-02-28 2025-02-28 Address 1 ANTARES DRIVE, SUITE 400, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer)
2023-11-21 2025-02-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-11-21 2025-02-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-11-21 2025-02-28 Address 1 ANTARES DRIVE, SUITE 100, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer)
2023-11-21 2023-11-21 Address 1 ANTARES DRIVE, SUITE 400, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer)
2019-11-27 2023-11-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-11-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-05-23 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-28 2019-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250228003232 2025-02-28 CERTIFICATE OF CHANGE BY ENTITY 2025-02-28
231121000508 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211108001118 2021-11-08 BIENNIAL STATEMENT 2021-11-08
SR-112123 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112122 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191122060231 2019-11-22 BIENNIAL STATEMENT 2019-11-01
190523000276 2019-05-23 CERTIFICATE OF CHANGE 2019-05-23
SR-53485 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53484 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007200 2017-11-01 BIENNIAL STATEMENT 2017-11-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State