DRIVEDIGITAL US CORP.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCUS ANTHONY | Chief Executive Officer | 28 LIBERTY STREET, 50TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 2500 LAKE COOK ROAD, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | 28 LIBERTY STREET, 50TH FLOOR, NEW YORK, NY, 10005, 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 | 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) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State