MOREDIRECT, INC.

Company Details

Name:	MOREDIRECT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2008 (16 years ago) (Companies founded in November 2008)
Entity Number:	3747723
ZIP code:	03054 (Companies in New York, 03054)
County:	New York
Place of Formation:	Florida
Address:	730 MILFORD RD, 111 EIGHTH AVENUE, MERRIMACK, NH, United States, 03054
Principal Address:	1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, United States, 33431

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	730 MILFORD RD, 111 EIGHTH AVENUE, MERRIMACK, NH, United States, 03054

Chief Executive Officer

Name	Role	Address
MICK BLAND	Chief Executive Officer	1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, United States, 33431

History

Start date	End date	Type	Value
2010-11-02	2012-11-13	Address	4800 T-REX AVE, STE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2010-11-02	2012-11-13	Address	4800 T-REX AVE, STE 300, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office)
2008-11-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221130000871	2022-11-30	BIENNIAL STATEMENT	2022-11-01
SR-51169	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181126006047	2018-11-26	BIENNIAL STATEMENT	2018-11-01
161123006184	2016-11-23	BIENNIAL STATEMENT	2016-11-01
141103006374	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121113006100	2012-11-13	BIENNIAL STATEMENT	2012-11-01
101102002171	2010-11-02	BIENNIAL STATEMENT	2010-11-01
081128000118	2008-11-28	APPLICATION OF AUTHORITY	2008-11-28

Date of last update: 08 Nov 2024

Sources: New York Secretary of State