| Name: | DIGA PRODUCTION STUDIOS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Mar 2013 (12 years ago) |
| Entity Number: | 4380243 |
| ZIP code: | 11560 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 64 birch hill road, locust valley, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 64 birch hill road, locust valley, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| PREMIER CORPORATE SERVICES INC. | Agent | 90 STATE STREET, SUITE 700 BOX 10, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 90 STATE STREET, SUITE 700 BOX 10, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-03-20 | 2023-03-20 | Address | 34 Locust Lane, NEW YORK, NY, 11560, USA (Type of address: Service of Process) |
| 2020-04-17 | 2023-03-20 | Address | 90 STATE STREET, SUITE 700 BOX 10, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-03-12 | 2020-04-17 | Address | 40 QUEENS STREET #107, SYOSSET, NY, 11791, USA (Type of address: Registered Agent) |
| 2019-03-12 | 2023-03-20 | Address | C/O LUIS FABIANI, 130 WEST 42ND ST., STE. 950, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-28 | 2014-06-05 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320002727 | 2023-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-20 |
| 230320002370 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 200417000374 | 2020-04-17 | CERTIFICATE OF CHANGE | 2020-04-17 |
| 190312000093 | 2019-03-12 | CERTIFICATE OF CHANGE | 2019-03-12 |
| SR-63198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63197 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170306007109 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150325006174 | 2015-03-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 140605000023 | 2014-06-05 | CERTIFICATE OF CHANGE | 2014-06-05 |
| 130328000034 | 2013-03-28 | ARTICLES OF ORGANIZATION | 2013-03-28 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
