| Name: | DIESEL DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Date of dissolution: | 24 Aug 2023 |
| Entity Number: | 4595969 |
| ZIP code: | 02072 (Companies in Orange, 02072) |
| County: | Orange |
| Place of Formation: | Massachusetts |
| Address: | 74 Maple Street, Stoughton, MA, United States, 02072 |
| Principal Address: | 74 MAPLE STREET, STOUGHTON, MA, United States, 02072 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 74 Maple Street, Stoughton, MA, United States, 02072 |
| Name | Role | Address |
|---|---|---|
| Registered Agent Revoked | Agent | NY |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. MCNAMARA, JR. | Chief Executive Officer | 74 MAPLE STREET, STOUGHTON, MA, United States, 02072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 74 MAPLE STREET, STOUGHTON, MA, 02072, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-22 | 2023-08-24 | Address | 74 MAPLE STREET, STOUGHTON, MA, 02072, USA (Type of address: Chief Executive Officer) |
| 2017-08-22 | 2019-01-28 | Address | 44 SCHOOL STREET, 9TH FLOOR, 13TH FLOOR, BOSTON, MA, 02108, USA (Type of address: Service of Process) |
| 2014-06-20 | 2017-08-22 | Address | 111 EIGHTH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824001422 | 2023-08-24 | SURRENDER OF AUTHORITY | 2023-08-24 |
| 220505002821 | 2022-05-05 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67932 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170822006158 | 2017-08-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620000704 | 2014-06-20 | APPLICATION OF AUTHORITY | 2014-06-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
