| Name: | DIRECT MAGAZINES SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1993 (31 years ago) |
| Entity Number: | 1739419 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 75 ROD SMITH PLACE, CRANFORD, NJ, United States, 07016 |
| Principal Address ZIP Code: | |
| Address: | 225 BROADWAY STE 2801, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE R BOFFA, JR. | Chief Executive Officer | 75 ROD SMITH PLACE, CRANFORD, NJ, United States, 07016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 BROADWAY STE 2801, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-09 | 2007-08-02 | Address | GEORGE L COURTEMANCHE, 462 BROADWAY STE 4000, NEW YORK, NY, 10013, 2697, USA (Type of address: Service of Process) |
| 2001-06-12 | 2001-07-09 | Address | DIRECT MAGAZINE SERVICES INC., 462 BROADWAY, SUITE 4000, NEW YORK, NY, 10013, 2697, USA (Type of address: Service of Process) |
| 2001-05-30 | 2003-07-22 | Address | 75 ROD SMITH PLACE, CRANFORD, NJ, 07016, 1102, USA (Type of address: Chief Executive Officer) |
| 2001-05-30 | 2001-06-12 | Address | GEORGE L COURTEMANCHE, 462 BROADWAY SUITE 4000, NEW YORK, NY, 10013, 2697, USA (Type of address: Service of Process) |
| 1995-08-03 | 2001-05-30 | Address | 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-07-02 | 1995-08-03 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070802002931 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 030722002395 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
| 010709002045 | 2001-07-09 | BIENNIAL STATEMENT | 2001-07-01 |
| 010612000182 | 2001-06-12 | CERTIFICATE OF AMENDMENT | 2001-06-12 |
| 010530002517 | 2001-05-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 950803000541 | 1995-08-03 | CERTIFICATE OF AMENDMENT | 1995-08-03 |
| 930702000363 | 1993-07-02 | CERTIFICATE OF INCORPORATION | 1993-07-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
