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DIRECTFAC INC.

Branch

Company Details

Name: DIRECTFAC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2008 (16 years ago)
Branch of: DIRECTFAC INC., Illinois (Company Number CORP_63325376)
Entity Number: 3736855
ZIP code: 10005
County: New York
Place of Formation: Illinois
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 209 S. LASALLE STREET, SUITE # 503, CHICAGO, IL, United States, 60604

Chief Executive Officer

Name Role Address
ANDREW CARVILL Chief Executive Officer 1000 ELM STREET, MANCHESTER, NH, United States, 03101

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-03-19 2024-03-19 Address 1000 ELM STREET, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-27 2019-01-28 Address 32 COTA RD, 19TH FLOOR, MERRIMACK, NH, 03054, USA (Type of address: Service of Process)
2018-11-27 2024-03-19 Address 1000 ELM STREET, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2016-10-12 2018-11-27 Address 1000 ELM ST SUITE 1900, 19TH FLOOR, MANCHESTER, NE, 03101, USA (Type of address: Service of Process)
2016-10-12 2018-11-27 Address 1000 ELM STREET, MANCHESTER, NE, 03101, USA (Type of address: Chief Executive Officer)
2014-10-06 2016-10-12 Address 111 EIGHTH AVENUE, 19TH FLOOR, NEW YORK, NH, 10011, USA (Type of address: Service of Process)
2012-07-06 2014-10-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-09 2016-10-12 Address 21 WOODHILL RD, NEWTOWN, PA, 18940, USA (Type of address: Chief Executive Officer)
2010-11-09 2016-10-12 Address 555 WEST JACKSON BLVD, 6TH FL, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240319004001 2024-03-19 BIENNIAL STATEMENT 2024-03-19
SR-100159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181127006125 2018-11-27 BIENNIAL STATEMENT 2018-10-01
161012006085 2016-10-12 BIENNIAL STATEMENT 2016-10-01
141006006567 2014-10-06 BIENNIAL STATEMENT 2014-10-01
121022006341 2012-10-22 BIENNIAL STATEMENT 2012-10-01
120706000758 2012-07-06 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-06
101109003020 2010-11-09 BIENNIAL STATEMENT 2010-10-01
081028000652 2008-10-28 APPLICATION OF AUTHORITY 2008-10-28

Date of last update: 26 Nov 2024

Sources: New York Secretary of State