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DIGNIFI TECH, INC.

Branch

Company Details

Name: DIGNIFI TECH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2015 (10 years ago)
Branch of: DIGNIFI TECH, INC., Colorado (Company Number 20121711794)
Entity Number: 4748018
ZIP code: 12207
County: Albany
Place of Formation: Colorado
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address: 3707 e. southern ave, MESA, AZ, United States, 85206

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
NEERAJ MEHTA Chief Executive Officer 3707 E. SOUTHERN AVE, MESA, AZ, United States, 85206

History

Start date End date Type Value
2023-05-12 2023-05-12 Address 3707 E. SOUTHERN AVE, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer)
2023-05-12 2023-05-12 Address 10800 NE 8TH STREET, SUITE 210, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2023-05-12 2023-05-12 Address 2560 55TH STREET, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2022-11-30 2022-11-30 Address 2560 55TH STREET, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2022-11-30 2023-05-12 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-11-30 2023-05-12 Address 3707 E. SOUTHERN AVE, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer)
2022-11-30 2023-05-12 Address 2560 55TH STREET, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer)
2022-11-30 2022-11-30 Address 10800 NE 8TH STREET, SUITE 210, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer)
2022-11-30 2022-11-30 Address 3707 E. SOUTHERN AVE, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer)
2022-11-30 2023-05-12 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230512003901 2023-05-12 BIENNIAL STATEMENT 2023-04-01
221130000211 2022-11-29 CERTIFICATE OF CHANGE BY ENTITY 2022-11-29
211124000855 2021-11-24 AMENDMENT TO BIENNIAL STATEMENT 2021-11-24
211101002426 2021-11-01 BIENNIAL STATEMENT 2021-11-01
200921000488 2020-09-21 CERTIFICATE OF CHANGE 2020-09-21
200701000511 2020-07-01 CERTIFICATE OF AMENDMENT 2020-07-01
190417060441 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170418006285 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150424000571 2015-04-24 APPLICATION OF AUTHORITY 2015-04-24

Date of last update: 18 Feb 2025

Sources: New York Secretary of State