| Name: | HARTE-HANKS DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1989 (36 years ago) |
| Entity Number: | 1349117 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 EXECUTIVE DRIVE, Suite 303, North Chelmsford, MA, United States, 01863 |
| Address ZIP Code: | |
| Principal Address: | 3800 HORIZON BOULEVARD, SUITE 500, TREVOSE, PA, United States, 19053 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLYN DELUCA | DOS Process Agent | 1 EXECUTIVE DRIVE, Suite 303, North Chelmsford, MA, United States, 01863 |
| Name | Role | Address |
|---|---|---|
| KIRK DAVIS | Chief Executive Officer | 3800 HORIZON BOULEVARD, SUITE 500, TREVOSE, PA, United States, 19053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 3800 HORIZON BOULEVARD, SUITE 500, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2021-12-15 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2023-12-27 | Address | 2 EXECUTIVE DRIVE, CHELMSFORD, MA, 01824, USA (Type of address: Service of Process) |
| 2021-06-01 | 2023-12-27 | Address | 3800 HORIZON BOULEVARD, SUITE 500, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2021-06-01 | Address | 3800 HORIZON BLVD., SUITE 500, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2021-06-01 | Address | 9601 MCALLISTER FREEWAY, SUITE 610, SAN ANTONIO, TX, 78216, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-05-04 | 2019-05-01 | Address | 3800 HORIZON BLVD, SUITE 500, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office) |
| 2017-05-04 | 2019-05-01 | Address | 9601 MCALLISTER FREEWAY, SUITE 610, SAN ANTONIO, TX, 78216, USA (Type of address: Service of Process) |
| 2017-05-04 | 2019-05-01 | Address | 3800 HORIZON BLVD., SUITE 500, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227000558 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 210601060228 | 2021-06-01 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060502 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-17652 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170504006317 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 160304000471 | 2016-03-04 | CERTIFICATE OF MERGER | 2016-03-04 |
| 150513006073 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 130502006172 | 2013-05-02 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002806 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090514002064 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
