| Name: | DIRECTECH MDU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3342525 |
| ZIP code: | 55428 (Companies in New York, 55428) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, United States, 55428 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| JIM MANDEL | Chief Executive Officer | 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, United States, 55428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-14 | 2024-05-03 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-05-17 | 2024-05-03 | Address | 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2010-05-17 | Address | 615 ROMA VALLEY RD, FT COLLINS, CO, 80525, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2010-05-17 | Address | 33 W 2ND ST STE 504, MAYSVILLE, KY, 41056, USA (Type of address: Principal Executive Office) |
| 2006-03-31 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-31 | 2016-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503000363 | 2024-05-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-05-02 |
| 160414000851 | 2016-04-14 | CERTIFICATE OF CHANGE | 2016-04-14 |
| 120427002916 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100517002759 | 2010-05-17 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002582 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331000594 | 2006-03-31 | APPLICATION OF AUTHORITY | 2006-03-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
