Search icon

DYSON DIRECT, INC.

Branch

Company Details

Name: DYSON DIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2003 (21 years ago)
Branch of: DYSON DIRECT, INC., Illinois (Company Number CORP_67054865)
Entity Number: 2940332
ZIP code: 10528
County: Erie
Place of Formation: Illinois
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 1330 West Fulton Street, 5th Floor, CHICAGO, IL, United States, 60607

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
PEGGY ELSRODE Chief Executive Officer 1330 WEST FULTON STREET, 5TH FLOOR, CHICAGO, IL, United States, 60607

Licenses

Number Type Date End date Address
AEB-22-00472 Appearance Enhancement Business License 2022-04-07 2026-04-07 640 5th Ave, New York, NY, 10019-6102

History

Start date End date Type Value
2023-08-15 2023-08-15 Address 1330 WEST FULTON STREET, 5TH F, SUITE #275, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-08-15 2023-08-15 Address 1330 WEST FULTON STREET, 5TH FLOOR, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-08-15 Address 1330 WEST FULTON STREET, 5TH F, SUITE #275, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-19 Address 600 WEST CHICAGO AVE, SUITE #275, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2017-06-02 2023-08-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-06-02 2023-08-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-07-25 2017-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-25 2017-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-07-14 2014-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-07-14 2014-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230815003365 2023-08-15 BIENNIAL STATEMENT 2023-08-01
210802000361 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190819060256 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170801007116 2017-08-01 BIENNIAL STATEMENT 2017-08-01
170602000809 2017-06-02 CERTIFICATE OF CHANGE 2017-06-02
150825006063 2015-08-25 BIENNIAL STATEMENT 2015-08-01
140725000001 2014-07-25 CERTIFICATE OF CHANGE 2014-07-25
140723000331 2014-07-23 CERTIFICATE OF CORRECTION 2014-07-23
140714000505 2014-07-14 CERTIFICATE OF CHANGE 2014-07-14
140707002354 2014-07-07 BIENNIAL STATEMENT 2013-08-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State