| Name: | MEAD DIRECT RESPONSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2000 (24 years ago) |
| Date of dissolution: | 04 Apr 2013 |
| Entity Number: | 2555078 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 501 S 5TH ST, RICHMOND, VA, United States, 23219 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NEIL A MCLACHLAN | Chief Executive Officer | 4751 HEMPSTEAD STATION DRIVE, KETTERING, OH, United States, 45429 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-31 | 2010-09-24 | Address | 11013 WEST BROAD ST, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office) |
| 2006-09-19 | 2008-10-31 | Address | COURTHOUSE PLAZA NE, DAYTON, OH, 45463, USA (Type of address: Chief Executive Officer) |
| 2002-09-18 | 2006-09-19 | Address | COURTHOUSE PLAZA NE, DAYTON, OH, 45463, USA (Type of address: Chief Executive Officer) |
| 2002-09-18 | 2008-10-31 | Address | COURTHOUSE PLAZA NE, DAYTON, OH, 45463, USA (Type of address: Principal Executive Office) |
| 2000-09-20 | 2012-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-09-20 | 2012-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130404000543 | 2013-04-04 | CERTIFICATE OF TERMINATION | 2013-04-04 |
| 121120000109 | 2012-11-20 | CERTIFICATE OF CHANGE | 2012-11-20 |
| 120920006315 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924002680 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 081031002272 | 2008-10-31 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002159 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 041104002530 | 2004-11-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 020918002438 | 2002-09-18 | BIENNIAL STATEMENT | 2002-09-01 |
| 000920000821 | 2000-09-20 | APPLICATION OF AUTHORITY | 2000-09-20 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
