| Name: | DIRECT STOCK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1992 (33 years ago) (Companies founded in February 1992) |
| Date of dissolution: | 24 Jun 2014 |
| Entity Number: | 1613418 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 E 21ST ST, 14TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address: | 10 E 21ST ST, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 E 21ST ST, 14TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ARIE KOPELMAN | Chief Executive Officer | 10 E 21ST ST, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-23 | 2001-10-23 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 0.01 |
| 2001-10-23 | 2001-10-23 | Shares | Share type: PAR VALUE, Number of shares: 243350, Par value: 0.01 |
| 2001-10-23 | 2001-10-23 | Shares | Share type: PAR VALUE, Number of shares: 76650, Par value: 0.01 |
| 2000-06-23 | 2001-10-23 | Shares | Share type: PAR VALUE, Number of shares: 320000, Par value: 0.01 |
| 1996-03-20 | 2000-03-03 | Address | 10 E 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1992-02-18 | 1996-03-20 | Address | 10 EAST 21ST STREET, 14TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140624000241 | 2014-06-24 | CERTIFICATE OF DISSOLUTION | 2014-06-24 |
| 020206002761 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 011023000798 | 2001-10-23 | CERTIFICATE OF AMENDMENT | 2001-10-23 |
| 000623000650 | 2000-06-23 | CERTIFICATE OF AMENDMENT | 2000-06-23 |
| 000303002244 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 980212002312 | 1998-02-12 | BIENNIAL STATEMENT | 1998-02-01 |
| 960320002022 | 1996-03-20 | BIENNIAL STATEMENT | 1996-02-01 |
| 920218000008 | 1992-02-18 | CERTIFICATE OF INCORPORATION | 1992-02-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
