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DIRECTION MANAGEMENT GROUP, INC.

Branch

Company Details

Name: DIRECTION MANAGEMENT GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 2001 (24 years ago)
Branch of: DIRECTION MANAGEMENT GROUP, INC. (Company Number LLC_04998359) (Illinois)
Entity Number: 2639652
County: Kings
Date of dissolution: 29 Jul 2009
Place of Formation: Illinois
Principal Address: 980 N MICHIGAN AVE / 17TH FL, CHICAGO, IL, United States, 60611
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
PATRICK J. WARD Chief Executive Officer 980 N MICHIGAN AVE / 17TH FL, CHICAGO, IL, United States, 60611

Filings

Filing Number Date Filed Type Effective Date
DP-1774962 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
030523002484 2003-05-23 BIENNIAL STATEMENT 2003-05-01
010516000559 2001-05-16 APPLICATION OF AUTHORITY 2001-05-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State