| Name: | DIRECT PLUS USA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1995 (29 years ago) (Companies founded in July 1995) |
| Entity Number: | 1943506 |
| ZIP code: | 10570 (Companies in Westchester, 10570) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 134, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address: | 225 EAST 36 ST., NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIRECT PLUS USA INCORPORATED | DOS Process Agent | PO BOX 134, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| NICOLAI CANETTI | Chief Executive Officer | PO BOX 134, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-01 | 2017-07-12 | Address | PO BOX 57, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2017-07-12 | Address | PO BOX 57, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1997-08-25 | 2015-07-01 | Address | PO BOX 691, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 2015-07-01 | Address | 329 DOUGLAS RD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 1995-07-31 | 2015-07-01 | Address | PO BOX 691, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190705060033 | 2019-07-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006304 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006762 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006535 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804002463 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090702002854 | 2009-07-02 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002619 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002449 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 010727002245 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 990920002454 | 1999-09-20 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
