| Name: | DIGIEXAM SOLUTIONS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2015 (10 years ago) |
| Entity Number: | 4703096 |
| ZIP code: | 60563 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 263 SHUMAN BLVD., SUITE 145, STE 145, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | 263 SHUMAN BLVD, STE 145, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| CARL-CHRISTIAN NARDINI | Chief Executive Officer | 263 SHUMAN BLVD, STE 145, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| ANNETTE GUSTAFSSON GUENTHER | DOS Process Agent | 263 SHUMAN BLVD., SUITE 145, STE 145, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 263 SHUMAN BLVD, STE 145, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2025-01-10 | Address | 263 SHUMAN BLVD, STE 145, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2021-03-10 | 2025-01-10 | Address | 263 SHUMAN BLVD., SUITE 145, STE 145, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2019-01-16 | 2021-03-10 | Address | 119 W. 24TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2019-01-16 | Address | 55 SHUMAN BLVD., SUITE 850, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2021-03-10 | Address | 55 SHUMAN BLVD., SUITE 850, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110003559 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230112002074 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210310060000 | 2021-03-10 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116060850 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170112006407 | 2017-01-12 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130000857 | 2015-01-30 | APPLICATION OF AUTHORITY | 2015-01-30 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
