| Name: | NEW DIREX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1993 (31 years ago) |
| Entity Number: | 1749519 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 199 Main Street, Unit 1 west, NORTHPORT, NY, United States, 11768 |
| Principal Address: | 199 Main Street, Unit 1 west, Northport, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW DIREX, INC., FLORIDA | F06000005673 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEW DIREX INC. 401(K) PLAN | 2023 | 113172637 | 2024-08-20 | NEW DIREX INC. | 21 | |||||||||||||
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| NEW DIREX INC. 401(K) PLAN | 2022 | 113172637 | 2023-10-09 | NEW DIREX INC. | 17 | |||||||||||||
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| NEW DIREX INC. 401(K) PLAN | 2021 | 113172637 | 2022-10-07 | NEW DIREX INC. | 17 | |||||||||||||
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| NEW DIREX INC. 401(K) PLAN | 2021 | 113172637 | 2022-11-10 | NEW DIREX INC. | 17 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| NEW DIREX, INC. | DOS Process Agent | 199 Main Street, Unit 1 west, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| JOHN SAMPSON | Chief Executive Officer | 199 MAIN STREET, UNIT 1 WEST, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 239 LAUREL ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 199 MAIN STREET, UNIT 1 WEST, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 7A MAIN ST, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2023-09-20 | Address | 239 LAUREL ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2001-08-08 | 2003-07-29 | Address | 7A MAI STREET, KINGS PARK, NY, 11754, USA (Type of address: Principal Executive Office) |
| 2001-08-08 | 2023-09-20 | Address | 7A MAIN ST, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 2001-08-08 | 2005-12-07 | Address | 7A MAIN STREET, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| 1997-08-01 | 2001-08-08 | Address | JOHN SAMPSON, 255 OSER AVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1995-09-11 | 1997-08-01 | Address | JULIE SAMPSON, 7 CAPTAIN RICHARDS LANE, FORT SALORGA, NY, 11768, USA (Type of address: Service of Process) |
| 1995-09-11 | 2001-08-08 | Address | 7 CAPTAIN RICHARDS LANE, FORT SALORGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920001218 | 2023-09-20 | BIENNIAL STATEMENT | 2023-08-01 |
| 220407003378 | 2022-04-07 | BIENNIAL STATEMENT | 2021-08-01 |
| 051207000313 | 2005-12-07 | CERTIFICATE OF AMENDMENT | 2005-12-07 |
| 030729002893 | 2003-07-29 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002610 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
| 990920000579 | 1999-09-20 | CERTIFICATE OF AMENDMENT | 1999-09-20 |
| 990819002107 | 1999-08-19 | BIENNIAL STATEMENT | 1999-08-01 |
| 970801002024 | 1997-08-01 | BIENNIAL STATEMENT | 1997-08-01 |
| 950911002035 | 1995-09-11 | BIENNIAL STATEMENT | 1995-08-01 |
| 930813000335 | 1993-08-13 | CERTIFICATE OF INCORPORATION | 1993-08-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
