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DIRECTSOURCING (HK) LIMTED, NEW YORK

Company Details

Name: DIRECTSOURCING (HK) LIMTED, NEW YORK
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 May 2005 (19 years ago)
Entity Number: 3207787
County: Nassau
Date of dissolution: 31 May 2008
Place of Formation: New York
Principal Address: 501 FRANKLIN AVE, GARDEN CITY, NJ, United States, 11530
Principal Address ZIP Code: 11530
Address: C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 3000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
JACQUELINE CHASEY, ESQ. DOS Process Agent C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
GEORG RICHTER Chief Executive Officer C/O DOUBLEDAY DIRECT, 401 FRANKLIN AVE, GARDEN CITY, NJ, United States, 11530

History

Start date End date Type Value
2005-05-20 2006-08-01 Address C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080530000918 2008-05-30 CERTIFICATE OF MERGER 2008-05-31
070529002719 2007-05-29 BIENNIAL STATEMENT 2007-05-01
060801000764 2006-08-01 CERTIFICATE OF CHANGE 2006-08-01
050531000854 2005-05-31 CERTIFICATE OF AMENDMENT 2005-05-31
050520000292 2005-05-20 CERTIFICATE OF INCORPORATION 2005-05-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State