| Name: | 925 DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2007 (17 years ago) |
| Entity Number: | 3580811 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2123 QUENTIN ROAD, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT SALEM | Chief Executive Officer | 2123 QUENTIN ROAD, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-04 | 2019-01-28 | Address | 2123 QUENTIN RD, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-30 | 2017-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-10-16 | 2012-08-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-10-16 | 2012-08-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191004060781 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-95864 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-95863 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004007265 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151023006060 | 2015-10-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015006000 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 120830000512 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120830000341 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 111017003156 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091103002158 | 2009-11-03 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
