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  5. DIRECT AGENTS INC.

DIRECT AGENTS INC.

Company Details

Name: DIRECT AGENTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2003 (22 years ago)
Entity Number: 2887587
ZIP code: 10010
County: New York
Place of Formation: New York
Activity Description: Direct Agents is a full-service, digital growth and transformation agency. The company provides leading brands in the B2B and DTC spaces using specialized strategies that drive customer acquisition and brand expansion. Direct Agents combines brand strategy and AI-powered media to give its clients an edge in the crowded digital marketplace.
Address: 149 5th Avenue, 16th Floor, New York, NY, United States, 10010

Contact Details

Website http://www.directagents.com

Phone +1 212-925-6558

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Activities

#541810 Advertising Agencies

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2023 562334228 2024-07-31 DIRECT AGENTS INC 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 149 5TH AVENUE, 16 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2022 562334228 2023-07-30 DIRECT AGENTS INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 149 5TH AVENUE, 16 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2023-07-30
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2021 562334228 2022-10-17 DIRECT AGENTS INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 740 BROADWAY, SUITE 701, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2020 562334228 2021-07-31 DIRECT AGENTS INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 740 BROADWAY, SUITE 701, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-07-31
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2019 562334228 2020-10-15 DIRECT AGENTS INC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 740 BROADWAY, SUITE 701, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2018 562334228 2019-10-15 DIRECT AGENTS INC 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 740 BROADWAY, SUITE 701, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2017 562334228 2018-10-14 DIRECT AGENTS INC 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 740 BROADWAY, SUITE 701, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2016 562334228 2017-10-16 DIRECT AGENTS INC 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 740 BROADWAY, SUITE 701, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2015 562334228 2016-08-01 DIRECT AGENTS INC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 740 BROADWAY, SUITE 701, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing EDDY GIL
DIRECT AGENTS INC 401K PROFIT SHARING PLAN & TRUST 2014 562334228 2015-09-29 DIRECT AGENTS INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 541800
Sponsor’s telephone number 2129256558
Plan sponsor’s address 740 BROADWAY, SUITE 701, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing EDDY GIL

DOS Process Agent

Name Role Address
DIRECT AGENTS INC. DOS Process Agent 149 5th Avenue, 16th Floor, New York, NY, United States, 10010

Chief Executive Officer

Name Role Address
JOSH BOAZ Chief Executive Officer 149 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-07-10 2023-07-10 Address 740 BROADWAY, STE 701, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address 149 5TH AVENUE, 16TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-07-10 2024-03-21 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2021-03-02 2023-07-10 Address 740 BROADAY, STE 701, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-08-14 2023-07-10 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2011-02-08 2023-07-10 Address 740 BROADWAY, STE 701, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-02-08 2021-03-02 Address 740 BROADAY, STE 701, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2005-10-03 2011-02-08 Address 594 BROADWAY SUITE 1003, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-03-27 2005-10-03 Address 228 E 6TH STREET APT 15, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-03-27 2012-08-14 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230710002382 2023-07-10 BIENNIAL STATEMENT 2023-03-01
210302061307 2021-03-02 BIENNIAL STATEMENT 2021-03-01
150303006944 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130308006798 2013-03-08 BIENNIAL STATEMENT 2013-03-01
120814000341 2012-08-14 CERTIFICATE OF AMENDMENT 2012-08-14
110208002915 2011-02-08 BIENNIAL STATEMENT 2011-03-01
051003000854 2005-10-03 CERTIFICATE OF CHANGE 2005-10-03
030327000395 2003-03-27 CERTIFICATE OF INCORPORATION 2003-03-27

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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