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CORPDIRECT AGENTS, INC.

Branch

Company Details

Name: CORPDIRECT AGENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2004 (20 years ago)
Branch of: CORPDIRECT AGENTS, INC. (Company Number P93000056297) (Florida)
Entity Number: 3117238
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, United States, 33324
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CATHERINE WOLFE Chief Executive Officer 28 LIBERTY ST, 42ND FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-10-13 2024-10-01 Address 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-10 2020-10-13 Address 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-10-04 2018-10-10 Address 111 EIGHT AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-10-10 2016-10-04 Address 111 EIGHT AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-19 2012-10-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241001038967 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004003686 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201013060693 2020-10-13 BIENNIAL STATEMENT 2020-10-01
SR-39940 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39939 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181010006191 2018-10-10 BIENNIAL STATEMENT 2018-10-01
161004006565 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141001006634 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121010006224 2012-10-10 BIENNIAL STATEMENT 2012-10-01
110919000159 2011-09-19 CERTIFICATE OF CHANGE 2011-09-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State