| Name: | DIGITAL EQUINOX ONLINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2020 (5 years ago) |
| Entity Number: | 5729665 |
| ZIP code: | 13850 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3701 vestal parkway east,, ste 2 #1013, VESTAL, NY, United States, 13850 |
| Principal Address: | 50 Fountain Plaza, Suite 1400 #544, Buffalo, NY, United States, 14202 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW TELESKY | Agent | 3701 vestal parkway east,, ste 2 #1013, VESTAL, NY, 13850 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 3701 vestal parkway east,, ste 2 #1013, VESTAL, NY, United States, 13850 |
| Name | Role | Address |
|---|---|---|
| MATTHEW TELESKY | Chief Executive Officer | 50 FOUNTAIN PLAZA, SUITE 1400 #544, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 50 FOUNTAIN PLAZA, SUITE 1400 #544, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-04 | Address | 132 WEST 31ST STREET, FIRST FLOOR #2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-03-08 | 2024-04-04 | Address | 132 WEST 31ST STREET, FIRST FLOOR #2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-04-04 | Address | 50 fountain plaza, suite 1400 # 544, BUFFALO, NY, 14202, USA (Type of address: Registered Agent) |
| 2024-03-08 | 2024-04-04 | Address | 50 FOUNTAIN PLAZA, SUITE 1400 #544, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | 50 FOUNTAIN PLAZA, SUITE 1400 #544, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | 132 WEST 31ST STREET, FIRST FLOOR #2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-04-04 | Address | 50 Fountain Plaza, Suite 1400 #544, Buffalo, NY, 14202, USA (Type of address: Service of Process) |
| 2022-03-14 | 2024-03-08 | Address | 50 fountain plaza, suite 1400 # 544, BUFFALO, NY, 14202, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404001168 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240308000052 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 220314000770 | 2022-03-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-11 |
| 220302001399 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200318010180 | 2020-03-18 | CERTIFICATE OF INCORPORATION | 2020-03-18 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
