| Name: | DIRECT HOLDINGS AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2003 (21 years ago) |
| Entity Number: | 2981653 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 8280 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, United States, 22031 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, United States, 95833 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER HEARING | Chief Executive Officer | 8280 WILLOW OAKS CORP DRIVE, FAIRFAX, VA, United States, 22031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-28 | 2019-04-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBNAY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2012-09-21 | 2016-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-20 | 2016-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-01 | 2011-10-27 | Address | READERS DIGEST ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2009-12-01 | Address | 8280 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2012-08-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-10-01 | 2012-09-21 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-26 | 2007-11-28 | Address | 8280 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2007-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-11-25 | 2007-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190423000359 | 2019-04-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-05-23 |
| 160428000199 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 120921000796 | 2012-09-21 | CERTIFICATE OF CHANGE | 2012-09-21 |
| 120820000743 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 111027002495 | 2011-10-27 | BIENNIAL STATEMENT | 2011-11-01 |
| 091201002624 | 2009-12-01 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128002589 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 071001000414 | 2007-10-01 | CERTIFICATE OF CHANGE | 2007-10-01 |
| 060126002528 | 2006-01-26 | BIENNIAL STATEMENT | 2005-11-01 |
| 050609000892 | 2005-06-09 | CERTIFICATE OF AMENDMENT | 2005-06-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
