Digitec 2000, Inc. Overview
Digitec 2000, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Wednesday, May 27, 1987 as recorded in documents filed with Nevada Secretary of State.
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Digitec 2000, Inc.
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Key People
Who own Digitec 2000, Inc.
Name | |
---|---|
Diego E. Roca 4 |
Chairman
President
Treasurer
Secretary
Director
Vice President
|
Frank C. Magliato 1 |
President
CEO
|
Francis J. Calcagno 1 |
Director
|
Lori Ann Perri |
Director
|
Other Companies for Digitec 2000, Inc.
Digitec 2000, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pos Tec Systems, LLC |
Inactive
|
1999 |
1
|
Mm
|
Known Addresses for Digitec 2000, Inc.
Corporate Filings for Digitec 2000, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000003580 |
Date Filed: | Wednesday, July 9, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 11645806 |
Date Filed: | Monday, August 4, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02015991 |
Date Filed: | Wednesday, July 9, 1997 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
State ID: | C4011-1987 |
Date Filed: | Wednesday, May 27, 1987 |
Date Expired: | Sunday, June 1, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Nevada |
State ID: | 2160643 |
Date Filed: | Wednesday, July 9, 1997 |
Date Expired: | Wednesday, March 28, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/27/1987 | Articles of Incorporation | ||
6/16/1987 | Amendment | AGREEMENT OF MERGER MERGING YACHTS HAVENS INTERNATIONAL INC. (A UTAH CORPORATION) INTO THIS CORPORATION. | |
9/8/1987 | Amendment | CAPITAL STOCK WAS $50,000.00 | |
7/10/1995 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE ONE - NAME. (1) PG. P T YACHT HAVENS INTERNATIONAL CORP. P TB u 001 | |
8/10/1995 | Merger | ARTICLES OF MERGER FILED MERGING PROMOTEL, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (13)PGS SDB | |
8/10/1995 | Registered Agent Change | UNITED STATES CORPORATION CO SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 SDB | |
8/21/1995 | Registered Agent Address Change | UNITED CORPORATE SERVICES, INC. ALH 841 EAST 2ND STREET CARSON CITY NV 89701 ALH | |
4/22/1996 | Amendment | REINSTATED-REVOKED 2-1-96 SSH | |
6/26/1996 | Registered Agent Address Change | UNITED CORPORATE SERVICES, INC. SMW 321 NORTH WALSH STREET CARSON CITY NV 89701 SMW | |
10/9/1996 | Amendment | CERTIFICATE OF RESTATED ARTICLES OF INCORPORATION FILED AMENDING PURPOSE AND ARTICLE 3. (6)PGS. DMF | |
10/15/1996 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING NAME, AND PROVIDING INFORMATION REGARDING STOCK SPLIT. ANM PROMOTEL, INC. ANMB > 00002 | |
12/5/1996 | Registered Agent Address Change | UNITED CORPORATE SERVICES, INC. BBR 3579 HWY 50 EAST STE C CARSON CITY NV 89701 BBR | |
7/9/1997 | Name History/Actual | Digitec 2000, Inc. | |
8/4/1997 | Application For Certificate Of Authority | ||
3/31/1998 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 61,050 SHARES AS "SERIES A CUMULATIVE PREFERRED STOCK". (14)PGS. MMR | |
7/13/1998 | Annual List | ||
3/11/1999 | Change Of Registered Agent/Office | ||
5/24/1999 | Registered Agent Address Change | UNITED CORPORATE SERVICES, INC. TCH 311 SOUTH DIVISION ST CARSON CITY NV 89703 TCH | |
8/20/1999 | Tax Forfeiture | ||
8/27/1999 | Annual List | ||
7/18/2000 | Annual List | ||
8/7/2001 | Annual List | ||
6/5/2002 | Annual List | List of Officers for 2002 to 2003 | |
9/20/2005 | Registered Agent Resignation | ||
8/22/2007 | Acceptance of Registered Agent | ||
8/22/2007 | Reinstatement |
Trademarks for Digitec 2000, Inc.
Serial Number:
76265021
Drawing Code: 1000
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Serial Number:
76112573
Drawing Code: 1000
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Serial Number:
76155522
Drawing Code: 1000
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Serial Number:
76112574
Drawing Code: 1000
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Serial Number:
76098448
Drawing Code: 1000
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Serial Number:
76155512
Drawing Code: 1000
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Serial Number:
76155513
Drawing Code: 1000
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Serial Number:
76098823
Drawing Code: 1000
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Serial Number:
75737242
Drawing Code: 1000
|
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Serial Number:
75737243
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
8 W 38th St New York, NY 10018
99 Madison Ave New York, NY 10016
180 Wearimus Rd Ho Ho Kus, NJ 07423
1 Marion Ct Old Bridge, NJ 08857
These addresses are known to be associated with Digitec 2000, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records