| Name: | HGS DIGITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Feb 2018 (7 years ago) |
| Branch of: | HGS DIGITAL LLC, Illinois (Company Number CORP_50965899) |
| Entity Number: | 5289186 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201035682 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201001148 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200605061256 | 2020-06-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 200224000606 | 2020-02-24 | CERTIFICATE OF AMENDMENT | 2020-02-24 |
| SR-82010 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-82009 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181119001050 | 2018-11-19 | CERTIFICATE OF PUBLICATION | 2018-11-19 |
| 180220000548 | 2018-02-20 | APPLICATION OF AUTHORITY | 2018-02-20 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
