| Name: | HOMEDIRECTUSA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2001 (24 years ago) |
| Entity Number: | 2621826 |
| County: | Monroe |
| Date of dissolution: | 11 Jun 2014 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HOMEDIRECT, INC. |
| Fictitious Name: | HOMEDIRECTUSA |
| Principal Address: | 330 S MANNHEIM RD, HILLSIDE, IL, United States, 60162 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN GALLAGHER | Chief Executive Officer | 330 S MANNHEIM RD, HILLSIDE, IL, United States, 60162 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-26 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-15 | 2006-09-15 | Name | HOMEDIRECT, INC. |
| 2005-05-17 | 2007-05-02 | Address | 330 S MANNHEIM RD, HILLSIDE, IL, 60162, 1833, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2009-02-26 | Address | 330 S MANNHEI RD, HILLSIDE, IL, 60162, 1833, USA (Type of address: Service of Process) |
| 2001-03-28 | 2006-09-15 | Name | BEKINS WORLDWIDE SOLUTIONS, INC. |
| 2001-03-28 | 2005-05-17 | Address | 1251 EAST DYER RD., STE.200, ATTN: MARIA TRAN, SANTA ANA, CA, 92705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-33088 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33087 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140611000066 | 2014-06-11 | CERTIFICATE OF TERMINATION | 2014-06-11 |
| 130919006331 | 2013-09-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 090226002664 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070504000628 | 2007-05-04 | CERTIFICATE OF CHANGE | 2007-05-04 |
| 070502002570 | 2007-05-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 060915000989 | 2006-09-15 | CERTIFICATE OF AMENDMENT | 2006-09-15 |
| 050517002459 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 010328000963 | 2001-03-28 | APPLICATION OF AUTHORITY | 2001-03-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
