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DIRECT RESPONSE OF DELAWARE

Company Details

Name: DIRECT RESPONSE OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1996 (28 years ago)
Entity Number: 2065465
County: New York
Place of Formation: Delaware
Foreign Legal Name: DIRECT RESPONSE CORPORATION
Fictitious Name: DIRECT RESPONSE OF DELAWARE
Address: 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 200 E. Randolph Street Suite 3300, CHICAGO, IL, United States, 60601
Principal Address ZIP Code: 60601

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BERNARD EBRAHIMI Chief Executive Officer 200 E. RANDOLPH STREET SUITE 3300, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 200 E. RANDOLPH STREET SUITE 3300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 200 EAST RANDOLPH STREET, SUITE 3300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-09-23 2024-10-02 Address 200 EAST RANDOLPH STREET, SUITE 3300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-09 2020-09-23 Address 200 E. RANDOLPH ST., SUITE 3300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-10-09 2019-01-28 Address 200 E. RANDOLPH ST., SUITE 3300, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2016-09-09 2018-10-09 Address 12926 GRAN BAY PARKWAY WEST, JACKSONVILLE, FL, 32258, USA (Type of address: Principal Executive Office)
2014-09-02 2018-10-09 Address ONE EAST WACKER DRIVE, SUITE 3700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-09-20 2018-10-09 Address 1 E. WACKER DRIVE, SUITE 3700, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002002800 2024-10-02 BIENNIAL STATEMENT 2024-10-02
220913001175 2022-09-13 BIENNIAL STATEMENT 2022-09-01
200923060564 2020-09-23 BIENNIAL STATEMENT 2020-09-01
SR-24476 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24475 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181009006560 2018-10-09 BIENNIAL STATEMENT 2018-09-01
160909006543 2016-09-09 BIENNIAL STATEMENT 2016-09-01
140902006554 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120920006217 2012-09-20 BIENNIAL STATEMENT 2012-09-01
120827001390 2012-08-27 CERTIFICATE OF MERGER 2012-08-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State