DIGNIFI TECH, INC.
BranchShare on:
| 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 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| NEERAJ MEHTA | Chief Executive Officer | 3707 E. SOUTHERN AVE, MESA, AZ, United States, 85206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-30 | 2025-04-30 | Address | 3707 E. SOUTHERN AVE, MESA, AZ, 85206, USA (Type of address: Chief Executive Officer) |
| 2025-04-30 | 2025-04-30 | Address | 10800 NE 8TH STREET, SUITE 210, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2025-04-30 | 2025-04-30 | Address | 2560 55TH STREET, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer) |
| 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 | 2560 55TH STREET, BOULDER, CO, 80301, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430024233 | 2025-04-30 | BIENNIAL STATEMENT | 2025-04-30 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State