| Name: | DIRECTECH PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3342580 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, United States, 55428 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JIM MANDEL | Chief Executive Officer | 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-24 | 2010-05-14 | Address | 615 ROMA VALLEY D, FT COLLINS, CO, 80525, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2010-05-14 | Address | 33 W 2ND STE 504, MAYSVILLE, KY, 41056, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2012341 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100514002605 | 2010-05-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002584 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060331000683 | 2006-03-31 | APPLICATION OF AUTHORITY | 2006-03-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
