| Name: | DIRECTEX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1996 (29 years ago) |
| Entity Number: | 2033894 |
| ZIP code: | 55340 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20110 AUGER AVE, CORCORAN, MN, United States, 55340 |
| Principal Address: | 20100 AUGER AVE, CORCORAN, MN, United States, 55340 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECTEX INC., MINNESOTA | b6ad3800-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20110 AUGER AVE, CORCORAN, MN, United States, 55340 |
| Name | Role | Address |
|---|---|---|
| CHARLEEN H BALLER | Chief Executive Officer | 20110 AUGER AVE, CORCORAN, MN, United States, 55340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-19 | 2010-07-12 | Address | 14232 23RD AVE N, PLYMOUTH, MN, 55447, USA (Type of address: Chief Executive Officer) |
| 1998-05-19 | 2010-07-12 | Address | 14232 23RD AVE N, PLYMOUTH, MN, 55447, USA (Type of address: Principal Executive Office) |
| 1998-05-19 | 2010-07-12 | Address | 14232 23RD AVE N, PLYMOUTH, MN, 55447, USA (Type of address: Service of Process) |
| 1996-05-29 | 1998-05-19 | Address | 1410 BROADWAY, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501006462 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 141023006248 | 2014-10-23 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006309 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100712002845 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522003300 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002303 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040609002542 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509002076 | 2002-05-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002007 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980519002271 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
