Digital Dealership Usa Inc is a Stock Corporation located in Oro Valley, AZ. Established on February 23, 2021, this corporation is officially registered under the document number 4705452 with the California Secretary of State. It currently holds an forfeitedftb status.
The primary address of the corporation is 1846 E Innovation Park Dr, Ste 100, Oro Valley, AZ 85755 and mailing address is Australia, Level 2 21 Cremorne St, Cremorne Vic, 31 21, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Northwest Registered Agent, Inc. as its official registered agent.
Forfeited - FTB
Updated 3/19/2025 4:42:42 PM
Digital Dealership Usa Inc
Filing information
Company Name
Digital Dealership Usa Inc
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4705452
Date Filed
February 23, 2021
Company Age
4 years 2 months
State
AZ
Status
Forfeited - FTB
Formed In
Delaware
Statement of Info Due Date
02/28/2025
Standing
Secretary of State
Good
Franchise Tax Board
Not Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Inactive Date
08/01/2024
The data on Digital Dealership Usa Inc was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/19/2025.
Contact details
Principal Address
1846 E Innovation Park Dr, Ste 100
Oro Valley, AZ 85755
Oro Valley, AZ 85755
Mailing Address
Australia, Level 2 21 Cremorne St
Cremorne Vic, 31 21
Cremorne Vic, 31 21
Agent
1505 Corporation
Northwest Registered Agent, Inc.
Northwest Registered Agent, Inc.
Events
Event Type
Filed Date
Effective Date
Description
Event Type
System Amendment - FTB Forfeited
Filed Date
8/1/2024
Effective Date
Description
Filing Status
From: Active
To: Forfeited - Ftb
FTB - Standing
From: Good
To: Not Good
Event Type
Statement of Information
Filed Date
12/15/2023
Effective Date
Description
Principal Address 1
From: 1805 N Scottsdale Rd Ste 100
To: 1846 E Innovation Park Dr
Principal Address 2
From:
To: Ste 100
Principal City
From: Tempe
To: Oro Valley
Principal Postal Code
From: 85281
To: 85755
Annual Report Due Date
From: 02/29/2024 12:00:00 Am
To: 02/28/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
2/7/2023
Effective Date
Description
Annual Report Due Date
From: 4/30/2021 12:00:00 Am
To: 2/29/2024 12:00:00 Am
Labor Judgement
From:
To: N
CRA Changed
From: Kenneth Mario Mcdonald
10422 Gala Av
alta Loma, CA 91701
To: Northwest Registered Agent, Inc.
2108 N St Ste N
sacramento, CA 95816-5712
Event Type
System Amendment - Penalty Certification - SI
Filed Date
11/23/2021
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
8/24/2021
Effective Date
Description
More...
Document Images
No Document Images
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