DIGITAL BOUNDARY GROUP, INC.


Address: 13760 Noel Rd # 370, Dallas, TX 75240-7336

DIGITAL BOUNDARY GROUP, INC. (UBI# 604148976) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 14, 2017. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 604148976
Business Name DIGITAL BOUNDARY GROUP, INC.
Physical Address 13760 Noel Rd # 370
Dallas
TX 75240-7336
Mailing Address 4226 Raney Crescent
London
ON
Can
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State MICHIGAN
Incorporation Date 2017-08-14
Expiration Date 2021-08-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
John Millar Governor
Paul Weatherhead Governor
Joel Shapiro Governor

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-08-11, 2019-08-07, 2018-08-23,
ARDUEDATE 2020-07-01, 2019-07-01, 2018-07-01,
FOREIGN REGISTRATION STATEMENT 2017-08-01,

Office Location

Street Address 13760 NOEL RD # 370
City DALLAS
State TX
Zip Code 75240

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Worlds Enterprises Inc. 5350 Alpha Rd, Dallas, TX 75240-3428 Incorp Services, Inc. 2020-11-19
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Swift Mortgage, LLC 13150 Coit Rd Ste 100, Dallas, TX 75240-5775 C T Corporation System 2020-05-15
Basharkhah Engineering, Inc. 13101 Preston Rd Ste 601, Dallas, TX 75240-5232 Corporation Service Company 2018-07-02
Entrust Inc 5420 Lbj Fwy Two Lincoln Center, Dallas, TX 75240-6271 National Registered Agents, Inc. 2017-12-09
Miller Jones Staffing, Inc 5930 Lbj Fwy Ste 401, Dallas, TX 75240-6360 Registered Agents Inc. 2017-11-14
Ryan, LLC 13155 Noel Road, Suite 100, Dallas, TX 75240 C T Corporation System 2017-08-11
Ryan Tax Compliance Services LLC 13155 Noel Road,suite 100, Dallas, TX 75240 C T Corporation System 2017-08-11
The Gravity Company, LLC 13355 Noel Rd Ste 1450, Dallas, TX 75240-6970 C T Corporation System 2017-06-19
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
John Millar Governor
Paul Weatherhead Governor
Joel Shapiro Governor

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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