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  5. DIGITALWARE, INC.

DIGITALWARE, INC.

Company Details

Name: DIGITALWARE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2015 (10 years ago)
Entity Number: 4772446
ZIP code: 10119
County: New York
Place of Formation: New York
Address: 1 PENN PLAZA 36TH FLOOR, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 20000000

Share Par Value 0.01

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F5E5TME533J7 2021-12-05 225 W 35TH ST FL 17, NEW YORK, NY, 10001, 1991, USA 225 W 35TH ST FL 17, NEW YORK, NY, 10001, 1991, USA

Business Information
URL www.digitalware.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2020-06-29
Initial Registration Date 2020-06-08
Entity Start Date 2015-06-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 511210, 541519

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WILLIAM LIEBERMAN
Address ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119, USA
Government Business
Title PRIMARY POC
Name WILLIAM LIEBERMAN
Address ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 PENN PLAZA 36TH FLOOR, NEW YORK, NY, United States, 10119

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2017-06-07 2022-03-30 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2016-08-30 2016-10-26 Address 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-06-10 2017-06-07 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2015-06-10 2016-10-26 Address 325 WEST 52ND STREET, SUITE 1E, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2015-06-10 2016-08-30 Address 325 WEST 52ND STREET, SUITE 1E, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602060979 2021-06-02 BIENNIAL STATEMENT 2021-06-01
170607000456 2017-06-07 CERTIFICATE OF AMENDMENT 2017-06-07
161026000596 2016-10-26 CERTIFICATE OF CHANGE 2016-10-26
160830000591 2016-08-30 CERTIFICATE OF CHANGE 2016-08-30
150610010272 2015-06-10 CERTIFICATE OF INCORPORATION 2015-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3698358409 2021-02-05 0202 PPS 225 W 35th St Fl 17, New York, NY, 10001-1991
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 674300
Loan Approval Amount (current) 674300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-1991
Project Congressional District NY-12
Number of Employees 23
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 680981.56
Forgiveness Paid Date 2022-02-08
3127047704 2020-05-01 0202 PPP One Penn Plaza 36th Floor, NEW YORK, NY, 10119
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 518707
Loan Approval Amount (current) 518707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10119-0001
Project Congressional District NY-12
Number of Employees 26
NAICS code 561621
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 525400.05
Forgiveness Paid Date 2021-08-19

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1 PENN PLAZA 36TH FLOOR, NEW YORK, NY, United States, 10119

AI FINTECH, INC ALR CAPITAL ADVISORS, LLC FACTOR CAPITAL MANAGEMENT, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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