| Name: | DIGITAL THERAPEUTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2024 (a year ago) |
| Entity Number: | 7247989 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DIGITAL THERAPEUTICS, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIGITAL THERAPEUTICS, INC. 401(K) PLAN | 2023 | 371876964 | 2024-10-01 | DIGITAL THERAPEUTICS, INC. | 125 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | DEVONNE MOWRY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 6506760955 |
| Plan sponsor’s address | 350 SEVENTH AVENUE, SUITE 1100, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | IAN EDMUNDSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 6506760955 |
| Plan sponsor’s address | 1732 1ST AVENUE, #20163, NEW YORK, NY, 10128 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-25 |
| Name of individual signing | MAROOF AHMED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6506760955 |
| Plan sponsor’s address | 1732 1ST AVENUE, NEW YORK, NY, 10128 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | MAROOF AHMED |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-05-14 | Address | 350 seventh avenue, suite 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514004125 | 2024-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-06 |
| 240206004567 | 2024-02-06 | APPLICATION OF AUTHORITY | 2024-02-06 |
Date of last update: 09 Jan 2025
Sources: New York Secretary of State
