| Name: | DIRECT EDGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2010 (14 years ago) |
| Entity Number: | 3977197 |
| County: | New York |
| Date of dissolution: | 29 Oct 2015 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 8050 MARSHALL DRIVE, SUITE 120, LENEXA, KS, United States, 66214 |
| Principal Address ZIP Code: | 66214 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOE RATTERMAN | Chief Executive Officer | 8050 MARSHALL DRIVE, SUITE 120, LENEXA, KS, United States, 66214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-12 | 2014-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-12 | 2014-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-03 | 2012-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-03 | 2012-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-09 | 2014-07-08 | Address | 545 WASHINGTON BLVD / 6TH FL, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2012-08-09 | 2014-07-08 | Address | 545 WASHINGTON BLVD / 6TH FL, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2012-08-09 | 2012-10-03 | Address | OFFICE OF GEN COUNSEL, 545 WASHINGTON BLVD / 6TH FL, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2010-07-27 | 2012-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-27 | 2012-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151029000062 | 2015-10-29 | CERTIFICATE OF TERMINATION | 2015-10-29 |
| 140708006438 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 140620000341 | 2014-06-20 | CERTIFICATE OF CHANGE | 2014-06-20 |
| 121012001067 | 2012-10-12 | CERTIFICATE OF CHANGE | 2012-10-12 |
| 121003000142 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 120809002402 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727000011 | 2010-07-27 | APPLICATION OF AUTHORITY | 2010-07-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
