| Name: | DIGITAL LOVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2021 (4 years ago) |
| Entity Number: | 5954985 |
| ZIP code: | 12431 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | 599 plattekill rd, FREEHOLD, NY, United States, 12431 |
| Principal Address: | 599 Plattekill Rd, Freehold, NY, United States, 12431 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DIGITAL LOVE INC. | DOS Process Agent | 599 plattekill rd, FREEHOLD, NY, United States, 12431 |
| Name | Role | Address |
|---|---|---|
| KATHARINE WEIMER | Chief Executive Officer | 599 PLATTEKILL RD, FREEHOLD, NY, United States, 12431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-11 | 2025-03-17 | Address | 599 plattekill rd, FREEHOLD, NY, 12431, USA (Type of address: Service of Process) |
| 2022-09-11 | 2025-03-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2022-09-09 | 2025-03-17 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2021-04-19 | 2022-09-11 | Address | 21 SAINT JOHNS PL, APT. 1, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2021-03-04 | 2022-09-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2021-03-04 | 2021-04-19 | Address | 41 FLATBUSH AVE STE 1 PMB 64, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2021-03-04 | 2022-09-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250317000982 | 2025-03-17 | BIENNIAL STATEMENT | 2025-03-17 |
| 220911000050 | 2022-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-09 |
| 210419000309 | 2021-04-19 | CERTIFICATE OF CHANGE | 2021-04-19 |
| 210304010074 | 2021-03-04 | CERTIFICATE OF INCORPORATION | 2021-03-04 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
