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95833
DIRECT HOLDINGS LIBRARIES INC.

DIRECT HOLDINGS LIBRARIES INC.

Headquarter

Company Details

Name:	DIRECT HOLDINGS LIBRARIES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 1965 (59 years ago)
Entity Number:	189201
ZIP code:	95833
County:	New York
Place of Formation:	New York
Address:	2804 GATEWAY OAKS DR., #100, SACRAMENTO, CA, United States, 95833
Principal Address:	8260 WILLOW OAKS CORPORATE DR., STE 500, FAIRFAX, VA, United States, 22031

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DIRECT HOLDINGS LIBRARIES INC., ILLINOIS	CORP_20393785	ILLINOIS

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1426558

750 THIRD AVENUE, NEW YORK, NY, 10017

646-293-6000

Filings since 2011-02-11

Form type	EFFECT
File number	333-170143-39
Filing date	2011-02-11
File	View File

Filings since 2011-02-11

Form type	424B3
File number	333-170143-39
Filing date	2011-02-11
File	View File

Filings since 2011-02-11

Form type	S-4/A
File number	333-170143-39
Filing date	2011-02-11
File	View File

Filings since 2011-02-09

Form type	CORRESP
Filing date	2011-02-09
File	View File

Filings since 2011-02-08

Form type	S-4/A
File number	333-170143-39
Filing date	2011-02-08
File	View File

Filings since 2011-02-07

Form type	UPLOAD
Filing date	2011-02-07
File	View File

Filings since 2011-01-27

Form type	S-4/A
File number	333-170143-39
Filing date	2011-01-27
File	View File

Filings since 2011-01-19

Form type	UPLOAD
Filing date	2011-01-19
File	View File

Filings since 2011-01-10

Form type	S-4/A
File number	333-170143-39
Filing date	2011-01-10
File	View File

Filings since 2010-11-22

Form type	S-4/A
File number	333-170143-39
Filing date	2010-11-22
File	View File

Filings since 2010-10-26

Form type	S-4
File number	333-170143-39
Filing date	2010-10-26
File	View File

Filings since 2008-06-27

Form type	424B3
File number	333-149140-49
Filing date	2008-06-27
File	View File

Filings since 2008-06-25

Form type	EFFECT
File number	333-149140-49
Filing date	2008-06-25
File	View File

Filings since 2008-06-24

Form type	S-4/A
File number	333-149140-49
Filing date	2008-06-24
File	View File

Filings since 2008-02-11

Form type	S-4
File number	333-149140-49
Filing date	2008-02-11
File	View File

Agent

Name	Role	Address
PARACROP INCORORATED	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
PARACORP INCORPORATED	DOS Process Agent	2804 GATEWAY OAKS DR., #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name	Role	Address
WILSON RANDOLPH	Chief Executive Officer	8260 WILLOW OAKS CORPORATE DR., STE 500, FAIRFAX, VA, United States, 22031

History

Start date	End date	Type	Value
2019-07-25	2020-10-29	Address	2804 GATEWAY OAKS DR., #100, SACREMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-11-26	2019-07-25	Address	2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2016-04-28	2018-11-26	Address	2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)
2012-11-01	2016-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-20	2016-04-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-01	2012-08-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-10-01	2012-11-01	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-07-25	2007-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-23	2019-07-25	Address	8280 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, 4511, USA (Type of address: Principal Executive Office)
2005-08-23	2019-07-25	Address	8280 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, 4511, USA (Type of address: Chief Executive Officer)
2004-03-29	2005-08-23	Address	2000 DUKE ST, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office)
2001-08-20	2007-07-25	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-20	2004-03-29	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2001-08-20	2005-08-23	Address	2000 DUKE STREET, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
1999-11-08	2001-08-20	Address	TIME AND LIFE BUILDING, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1999-11-08	2001-08-20	Address	1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-09-15	2001-08-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15	2007-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-22	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-09-22	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-14	1997-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	1997-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-09-29	1999-11-08	Address	777 DUKE STREET, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
1993-09-29	1999-11-08	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-07-02	1993-09-29	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-07-02	1993-09-29	Address	777 DUKE STREET, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office)
1990-08-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-08-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-09-07	1990-08-30	Address	SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1989-09-07	1990-08-30	Address	CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1987-07-13	1989-09-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-07-13	1989-09-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-09-18	1987-07-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-09-18	1987-07-13	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-01-02	2004-01-28	Name	TIME-LIFE LIBRARIES INC.
1967-11-29	1969-01-02	Name	TIME-LIFE BOOK PROGRAM INC.
1965-07-14	1978-09-18	Address	277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent)
1965-07-14	1978-09-18	Address	TIME & LIFE BLDG, ROCKEFELLER BLDG, NEW YORK, NY, USA (Type of address: Service of Process)
1965-07-14	1967-11-29	Name	THE SPAN OF TIME INC.

Filings

Filing Number	Date Filed	Type	Effective Date
210707002366	2021-07-07	BIENNIAL STATEMENT	2021-07-07
201029060332	2020-10-29	BIENNIAL STATEMENT	2019-07-01
190725002048	2019-07-25	BIENNIAL STATEMENT	2019-07-25
181126000865	2018-11-26	CERTIFICATE OF CHANGE (BY AGENT)	2018-11-26
160428000197	2016-04-28	CERTIFICATE OF CHANGE	2016-04-28
121101000586	2012-11-01	CERTIFICATE OF CHANGE	2012-11-01
120820000839	2012-08-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-20
110729002665	2011-07-29	BIENNIAL STATEMENT	2011-07-01
100315000705	2010-03-15	CERTIFICATE OF AMENDMENT	2010-03-15
090721002505	2009-07-21	BIENNIAL STATEMENT	2009-07-01
071001000368	2007-10-01	CERTIFICATE OF CHANGE	2007-10-01
070725002761	2007-07-25	BIENNIAL STATEMENT	2007-07-01
050823002059	2005-08-23	BIENNIAL STATEMENT	2005-07-01
040329002227	2004-03-29	BIENNIAL STATEMENT	2003-07-01
040128000401	2004-01-28	CERTIFICATE OF AMENDMENT	2004-01-28
010820002257	2001-08-20	BIENNIAL STATEMENT	2001-07-01
991108002435	1999-11-08	BIENNIAL STATEMENT	1999-07-01
990915000539	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
970922000556	1997-09-22	CERTIFICATE OF CHANGE	1997-09-22
970414000087	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950313001464	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930929003187	1993-09-29	BIENNIAL STATEMENT	1993-07-01
930702002099	1993-07-02	BIENNIAL STATEMENT	1992-07-01
C195950-2	1993-01-28	ASSUMED NAME CORP INITIAL FILING	1993-01-28
900830000141	1990-08-30	CERTIFICATE OF CHANGE	1990-08-30
C052328-2	1989-09-07	CERTIFICATE OF AMENDMENT	1989-09-07
B520143-2	1987-07-13	CERTIFICATE OF AMENDMENT	1987-07-13
A516355-2	1978-09-18	CERTIFICATE OF AMENDMENT	1978-09-18
726702-3	1969-01-02	CERTIFICATE OF AMENDMENT	1969-01-02
651355-3	1967-11-29	CERTIFICATE OF AMENDMENT	1967-11-29
508163-12	1965-07-14	CERTIFICATE OF INCORPORATION	1965-07-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

DIRECT HOLDINGS LIBRARIES INC.

Company Details

Links between entities

Central Index Key

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address