| Name: | DI DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2002 (22 years ago) |
| Entity Number: | 2797464 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT GAD | Chief Executive Officer | 9601 COLLINS AVE, PH 104, BAL HARBOUR, FL, United States, 33154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | 9601 COLLINS AVE, PH 104, BAL HARBOUR, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2024-08-28 | Address | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-08 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-27 | 2020-08-19 | Address | 592 5TH AVE 9TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-03-27 | 2016-09-08 | Address | 592 5TH AVE 9TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-08-06 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-06 | 2013-03-27 | Address | 589 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828000875 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 220816000836 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200819060041 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007849 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160908000920 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 150223006184 | 2015-02-23 | BIENNIAL STATEMENT | 2014-08-01 |
| 130327002397 | 2013-03-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 020806000176 | 2002-08-06 | CERTIFICATE OF INCORPORATION | 2002-08-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
