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DIRECT CAPINTRO CORP.

Company Details

Name: DIRECT CAPINTRO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2013 (11 years ago) (Companies founded in October 2013)
Entity Number: 4479586
ZIP code: 10111 (Companies in Albany, 10111)
County: Albany
Place of Formation: New York
Address: 45 ROCKEFELLER PLAZA , suite 2000, NEW YORK, NY, United States, 10111
Principal Address: 45 ROCKEFELLER PLAZA, suite 2000, NEW YORK, NY, United States, 10111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
ARNAUD MUSSET DOS Process Agent 45 ROCKEFELLER PLAZA , suite 2000, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
ARNAUD MUSSET Chief Executive Officer 45 ROCKEFELLER PLAZA , SUI2000, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2023-10-01 2023-10-01 Address 45 ROCKEFELLER PLAZA, # 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address 45 ROCKEFELLER PLAZA , SUI2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address 45 ROCKEFELLER PLAZA , # 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2017-10-04 2023-10-01 Address 45 ROCKEFELLER PLAZA, SUITE 20, 99 WASHINGTON AVE STE 805-A, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2017-10-04 2023-10-01 Address 45 ROCKEFELLER PLAZA, # 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2015-10-02 2017-10-04 Address 1601 BROADWAY AVE #FL12, NY, NY, 10019, USA (Type of address: Principal Executive Office)
2015-10-02 2017-10-04 Address 1601 BROADWAY AVENUE ,#FL12, NY, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-10-29 2017-10-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2013-10-29 2023-10-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2013-10-29 2023-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231001000918 2023-10-01 BIENNIAL STATEMENT 2023-10-01
211001001047 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002060755 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171004007205 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151002006053 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131029010150 2013-10-29 CERTIFICATE OF INCORPORATION 2013-10-29

Date of last update: 06 Nov 2024

Sources: New York Secretary of State