| Name: | DIRECTPRO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Jul 1996 (28 years ago) (Companies founded in July 1996) |
| Date of dissolution: | 08 Apr 2008 |
| Entity Number: | 2047179 |
| ZIP code: | 33480 (Companies in New York, 33480) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 ROLYAL PALM WAY, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O PALM BEACH CAPITAL FUND I, L.P. | DOS Process Agent | 180 ROLYAL PALM WAY, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-13 | 2005-06-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2000-01-03 | 2002-12-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-29 | 2002-12-13 | Address | 240 ROYAL PALM WAY, PALM BEACH, FL, 33480, USA (Type of address: Service of Process) |
| 1999-01-29 | 2000-01-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-09 | 1999-01-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-10 | 1998-01-12 | Name | DIRECT PRO LLC |
| 1996-07-11 | 1998-12-09 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-07-11 | 1996-10-10 | Name | PRO DIRECT ACQUISITION, LLC |
| 1996-07-11 | 1999-01-29 | Address | 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080408000898 | 2008-04-08 | ARTICLES OF DISSOLUTION | 2008-04-08 |
| 060623002345 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 050609000718 | 2005-06-09 | CERTIFICATE OF AMENDMENT | 2005-06-09 |
| 040824002203 | 2004-08-24 | BIENNIAL STATEMENT | 2004-07-01 |
| 021213000445 | 2002-12-13 | CERTIFICATE OF CHANGE | 2002-12-13 |
| 020702002028 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002077 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 000103000437 | 2000-01-03 | CERTIFICATE OF CHANGE | 2000-01-03 |
| 990129000812 | 1999-01-29 | CERTIFICATE OF AMENDMENT | 1999-01-29 |
| 981209000098 | 1998-12-09 | CERTIFICATE OF AMENDMENT | 1998-12-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
