| Name: | DIRECT CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1997 (27 years ago) |
| Entity Number: | 2149206 |
| County: | Nassau |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | New York |
| Address: | 1129 NORTHERN BLVD, STE 400, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN YOUSHEI | Chief Executive Officer | 1129 NORTHERN BLVD, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1129 NORTHERN BLVD, STE 400, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-28 | 2007-12-04 | Address | 25 NEWBRIDGE ROAD, STE 420, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2003-02-06 | 2007-12-04 | Address | 25 NEWBRIDGE ROAD, STE 420, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2003-02-06 | 2007-12-04 | Address | 25 NEWBRIDGE ROAD, STE 420, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2005-07-28 | Address | 26 NEWBRIDGE ROAD, STE 420, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1999-08-05 | 2003-02-06 | Address | 25 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2003-02-06 | Address | 25 NEWBRIDGE ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1997-06-03 | 2003-02-06 | Address | NINE GERALD AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1974433 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 071204003077 | 2007-12-04 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002283 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030206002776 | 2003-02-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990805002530 | 1999-08-05 | BIENNIAL STATEMENT | 1999-06-01 |
| 980520000410 | 1998-05-20 | CERTIFICATE OF AMENDMENT | 1998-05-20 |
| 970603000178 | 1997-06-03 | CERTIFICATE OF INCORPORATION | 1997-06-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
