| 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 | 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 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| 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 |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 PENN PLAZA 36TH FLOOR, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 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 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
