| Name: | DIGITAL EXTREMES US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2022 (2 years ago) |
| Entity Number: | 6677465 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | California |
| Foreign Legal Name: | DIGITAL EXTREMES US, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 340 E 1st Street, #3618, Tustin, CA, United States, 92781 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE SINCLAIR | Chief Executive Officer | 250 YORK STREET, SUITE 100, LONDON, Canada, N6A6K2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-28 | 2025-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318002877 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 221228002138 | 2022-12-27 | APPLICATION OF AUTHORITY | 2022-12-27 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
