| Name: | ACCESS DIRECT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1969 (55 years ago) |
| Entity Number: | 279255 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 91 EXECUTIVE BLVD, FARMINGDALE, NY, United States, 11735 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN DINOZZI | Chief Executive Officer | 91 EXECUTIVE BLVD, FARMINGDALE, NY, United States, 11735 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-21 | 2019-01-28 | Address | 111 EIGHTH, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-21 | 2019-01-28 | Address | 111 EIGHTH, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-13 | 2013-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1997-07-07 | 2002-11-21 | Address | 574 5TH AVE 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-05-01 | 1997-07-07 | Address | 574 5TH AVE, NEW YORK CITY, NY, 10036, USA (Type of address: Service of Process) |
| 1995-05-01 | 2001-07-02 | Address | 91 EXECUTIVE BLVD, FARMINGDALE, NY, 11735, 4713, USA (Type of address: Chief Executive Officer) |
| 1980-05-19 | 2000-03-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1980-05-19 | 2000-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1969-07-07 | 1980-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1969-07-07 | 1995-05-01 | Address | 4018 BELL AVE., BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701060203 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-3857 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3856 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170706006108 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 170403006413 | 2017-04-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 131029000835 | 2013-10-29 | CERTIFICATE OF AMENDMENT | 2013-10-29 |
| 130722002096 | 2013-07-22 | BIENNIAL STATEMENT | 2013-07-01 |
| 090721002179 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725002695 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002476 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
