| Name: | DGI TRADING (USA) INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 27 Dec 2010 (14 years ago) |
| Authority Date: | 27 Dec 2010 (14 years ago) |
| Last Annual Report: | 15 Aug 2019 (5 years ago) |
| Organization Number: | 0778050 |
| ZIP code: | 40019 |
| Primary County: | Henry |
| Principal Office: | 106 SHAWNEE RD., EMINENCE, KY 40019 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Ryan Spann | CEO |
| Name | Role |
|---|---|
| William Farrar | Secretary |
| Name | Role |
|---|---|
| Ryan Spann | Director |
| Name | File Date |
|---|---|
| Agent Resignation | 2021-08-31 |
| Revocation of Certificate of Authority | 2020-10-08 |
| Annual Report | 2019-08-15 |
| Registered Agent name/address change | 2018-09-13 |
| Annual Report | 2018-09-13 |
| Agent Resignation | 2018-07-24 |
| Annual Report | 2017-04-28 |
| Annual Report | 2016-03-23 |
| Annual Report | 2015-05-06 |
| Annual Report | 2014-03-24 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
