| Entity Name: | DIGITAL EXTREMES US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jul 2023 (2 years ago) |
| Document Number: | F23000004262 |
| FEI/EIN Number |
471209752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 E 1 ST UNIT 3618, TUSTIN, CA, 92781 |
| Mail Address: | 355 Wellington Street, London, On, N6A 3N7, CA |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PETTYPIECE MURPHY | Chief Financial Officer | 250 York Street, London, On, N6A6K |
| SCHMALZ JAMES | Director | 250 York Street, London, On, N6A6K |
| Champagne-Pelland Francois | Director | 250 York Street, London, On, N6A6K |
| Sinclair Steve | Chief Executive Officer | 250 York Street, London, On, N6A6K |
| Carter Sheldon | President | 250 York Street, London, On, N6A6K |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 340 E 1 ST UNIT 3618, TUSTIN, CA 92781 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| Foreign Profit | 2023-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
