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DIRECT DATA MINING CONSULTANTS INC.

Company Details

Name: DIRECT DATA MINING CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1995 (29 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1979502
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 101 WEST END AVENUE / 11CC, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT DATA MINING CONSULTANTS INC SIMPLIFIED MPP 2009 133865213 2010-09-15 DIRECT DATA MINING CONSULTANTS 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2127995474
Plan sponsor’s address 165 WEST END AVENUE, APT 29B, NEW YORK, NY, 100235516

Plan administrator’s name and address

Administrator’s EIN 133865213
Plan administrator’s name DIRECT DATA MINING CONSULTANTS
Plan administrator’s address 165 WEST END AVENUE, APT 29B, NEW YORK, NY, 100235516
Administrator’s telephone number 2127995474

Signature of

Role Plan administrator
Date 2010-09-01
Name of individual signing RICHARD DEERE
Role Employer/plan sponsor
Date 2010-09-01
Name of individual signing RICHARD DEERE
DIRECT DATA MINING CONSULTANTS INC SIMPLIFIED PSP 2009 133865213 2010-09-16 DIRECT DATA MINING CONSULTANTS 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541519
Sponsor’s telephone number 2127995474
Plan sponsor’s address 165 WEST END AVENUE, APT 29B, NEW YORK, NY, 100235516

Plan administrator’s name and address

Administrator’s EIN 133865213
Plan administrator’s name DIRECT DATA MINING CONSULTANTS
Plan administrator’s address 165 WEST END AVENUE, APT 29B, NEW YORK, NY, 100235516
Administrator’s telephone number 2127995474

Signature of

Role Plan administrator
Date 2010-09-01
Name of individual signing RICHARD DEERE
Role Employer/plan sponsor
Date 2010-09-01
Name of individual signing RICHARD DEERE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 WEST END AVENUE / 11CC, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
RICHARD DEERE Chief Executive Officer 101 WEST END AVENUE / 11CC, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2010-04-01 2012-02-16 Address 165 WEST END AVENUE / 29TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2010-04-01 2012-02-16 Address 165 WEST END AVENUE / 29TH FL, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-04-01 2012-02-16 Address 165 WEST END AVENUE / 29TH FL, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2001-11-29 2010-04-01 Address 165 WEST END AVENUE, 29TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2001-11-29 2010-04-01 Address 165 WEST END AVENUE, 29TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2000-01-19 2010-04-01 Address 165 WEST END AVENUE, 29TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1997-12-09 2001-11-29 Address 165 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-12-09 2001-11-29 Address 165 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1997-12-09 2000-01-19 Address 165 WEST END AVNEUE, 19TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1995-12-06 1997-12-09 Address 165 WEST END AVENUE,29TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2143065 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
120216002304 2012-02-16 BIENNIAL STATEMENT 2011-12-01
100401002424 2010-04-01 BIENNIAL STATEMENT 2009-12-01
071213002409 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060118002585 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031119002472 2003-11-19 BIENNIAL STATEMENT 2003-12-01
030707000241 2003-07-07 CERTIFICATE OF AMENDMENT 2003-07-07
011129002559 2001-11-29 BIENNIAL STATEMENT 2001-12-01
000119002406 2000-01-19 BIENNIAL STATEMENT 1999-12-01
971209002427 1997-12-09 BIENNIAL STATEMENT 1997-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State