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DRIVEDIGITAL US CORP.

Company Details

Name: DRIVEDIGITAL US CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2015 (10 years ago)
Entity Number: 4767097
ZIP code: 10005
County: New York
Place of Formation: Arizona
Foreign Legal Name: DRIVEDIGITAL US CORP.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: - 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARCUS ANTHONY Chief Executive Officer 28 LIBERTY STREET, 50TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 28 LIBERTY STREET, 50TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-07-24 2024-07-24 Address 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-07-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-21 2024-07-24 Address 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-21 Address 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-07-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-18 2023-07-21 Address 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-05 2019-06-18 Address 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240724002912 2024-07-24 BIENNIAL STATEMENT 2024-07-24
230721002040 2023-07-20 CERTIFICATE OF AMENDMENT 2023-07-20
210713003436 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190618060046 2019-06-18 BIENNIAL STATEMENT 2019-06-01
SR-71623 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71622 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170605007311 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150601000575 2015-06-01 APPLICATION OF AUTHORITY 2015-06-01

Date of last update: 01 Feb 2025

Sources: New York Secretary of State