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AWARDS DIRECT, INC.

Company Details

Name: AWARDS DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1999 (25 years ago)
Entity Number: 2422685
ZIP code: 11704
County: Nassau
Place of Formation: New York
Address: 33 BELL ST, WEST BABYLON, NY, United States, 11704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WARREN CROTTY Chief Executive Officer 33 BELL ST, WEST BABYLON, NY, United States, 11704

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 BELL ST, WEST BABYLON, NY, United States, 11704

History

Start date End date Type Value
2005-11-08 2009-08-25 Address 33 BELL ST, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
2005-11-08 2009-08-25 Address 33 BELL ST, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2005-11-08 2009-08-25 Address 33 BELL ST, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
2003-09-17 2005-11-08 Address 35 BELL STREET, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2003-09-17 2005-11-08 Address 35 BELL STREET, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
2003-05-22 2005-11-08 Address 35 BELL STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1999-09-27 2003-05-22 Address 29 LINWOOD AVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130924002140 2013-09-24 BIENNIAL STATEMENT 2013-09-01
110922002534 2011-09-22 BIENNIAL STATEMENT 2011-09-01
090825002365 2009-08-25 BIENNIAL STATEMENT 2009-09-01
070919002063 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051108002270 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030917002511 2003-09-17 BIENNIAL STATEMENT 2003-09-01
030522000290 2003-05-22 CERTIFICATE OF AMENDMENT 2003-05-22
990927000648 1999-09-27 CERTIFICATE OF INCORPORATION 1999-09-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State