| 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 |
| Name | Role | Address |
|---|---|---|
| JEFF BENDER | Chief Executive Officer | 1 ANTARES DRIVE, SUITE 100, OTTAWA, CANADA, Canada |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| 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 | 2023-11-21 | Address | 1 ANTARES DRIVE, SUITE 400, OTTAWA, CANADA, CAN (Type of address: Chief Executive Officer) |
| 2023-11-21 | 2025-02-28 | Address | 1 ANTARES DRIVE, SUITE 100, 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: Registered Agent) |
| 2023-11-21 | 2025-02-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 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-112122 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112123 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
