| Name: | DIMAC DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1994 (31 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1823706 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Missouri |
| Principal Address: | 2388 SCHUETZ ROAD, SUITE C75, SAINT LOUIS, MO, United States, 63146 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADDISON L EVERETT | Chief Executive Officer | UNIVERSAL EXECUTIVE CENTERS, 420 LEXINGTON AVENUE SUITE 300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-24 | 2002-05-15 | Address | 200 DAY HILL ROAD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2002-05-15 | Address | ONE CORPORATE WOODS DRIVE, BRIDGETON, MO, 63044, 3838, USA (Type of address: Principal Executive Office) |
| 1998-05-14 | 2000-05-24 | Address | 10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1998-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-06-03 | 1998-05-14 | Address | 1 CORPORATE WOODS DR, BRIDGETON, MO, 63044, 3838, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 1998-05-14 | Address | 1 CORPORATE WOODS DR, BRIDGETON, MO, 63044, 3838, USA (Type of address: Principal Executive Office) |
| 1995-03-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-05-25 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-05-25 | 1995-03-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138484 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 020515002429 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 000524003029 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 980514002180 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
| 970414000379 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960603002079 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 950310000828 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 940525000150 | 1994-05-25 | APPLICATION OF AUTHORITY | 1994-05-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
