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IMPACT DIRECT, INC.

Company Details

Name: IMPACT DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1991 (33 years ago)
Date of dissolution: 10 Oct 1997
Entity Number: 1557813
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 477 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 30

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 477 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MR. RANDOLPH V. AVERSANO - PRESIDENT Chief Executive Officer 477 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1991-09-17 1991-09-17 Shares Share type: NO PAR VALUE, Number of shares: 170, Par value: 0
1991-09-17 1991-09-17 Shares Share type: NO PAR VALUE, Number of shares: 30, Par value: 0
1991-06-26 1991-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-06-26 1993-04-01 Address 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
971010000209 1997-10-10 CERTIFICATE OF DISSOLUTION 1997-10-10
970725002199 1997-07-25 BIENNIAL STATEMENT 1997-06-01
000046002564 1993-09-13 BIENNIAL STATEMENT 1993-06-01
930401002488 1993-04-01 BIENNIAL STATEMENT 1992-06-01
910917000289 1991-09-17 CERTIFICATE OF AMENDMENT 1991-09-17
910626000106 1991-06-26 CERTIFICATE OF INCORPORATION 1991-06-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State