| Name: | DIRECT TECHNOLOGY HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2019 (6 years ago) |
| Entity Number: | 5539834 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 515 Madison Ave., Suite 8146, New York, NY, United States, 10022 |
| Principal Address: | 515 Madison Ave., Suite 8146, New York, NY, United States, 10022 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT TECHNOLOGY HOLDINGS INC. | 10202653 | Alaska |
| Headquarter of | DIRECT TECHNOLOGY HOLDINGS INC. | 20211434868 | COLORADO |
| Headquarter of | DIRECT TECHNOLOGY HOLDINGS INC. | CORP_74473865 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUC6DWD31NK3 | 2025-02-05 | 515 MADISON AVE STE 8146, NEW YORK, NY, 10022, 5403, USA | 15 WILLIAM STREET APT 45L, NEW YORK, NY, 10005, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | yodelpass.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-08 |
| Initial Registration Date | 2022-01-31 |
| Entity Start Date | 2019-04-29 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541511 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HOLLY HAUGHNEY |
| Role | SVP OPERATIONS |
| Address | 515 MADISON AVE STE 8146, NEW YORK, NY, 10022, USA |
| Title | ALTERNATE POC |
| Name | HOLLY HAUGHNEY |
| Role | VP OPERATIONS |
| Address | 515 MADISON AVE STE 8146, NEW YORK, NY, 10022, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HOLLY HAUGHNEY |
| Role | SVP OPERATIONS |
| Address | 515 MADISON AVE STE 8146, NEW YORK, NY, 10022, USA |
| Title | ALTERNATE POC |
| Name | HOLLY HAUGHNEY |
| Role | VP OPERATIONS |
| Address | 515 MADISON AVE STE 8146, NEW YORK, NY, 10022, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | HOLLY HAUGHNEY |
| Role | VP OPERATIONS |
| Address | 515 MADISON AVE STE 8146, NEW YORK, NY, 10022, USA |
| Title | ALTERNATE POC |
| Name | HOLLY HAUGHNEY |
| Role | SVP OPERATIONS |
| Address | 515 MADISON AVE STE 8146, NEW YORK, NY, 10022, USA |
| Name | Role | Address |
|---|---|---|
| HOLLY HAUGHNEY | DOS Process Agent | 515 Madison Ave., Suite 8146, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TONY ALEX | Chief Executive Officer | 515 MADISON AVE., SUITE 8146, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-25 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2023-05-18 | 2024-04-24 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2023-05-18 | 2023-05-18 | Address | 515 MADISON AVE., SUITE 8146, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2023-05-18 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2022-03-30 | 2022-06-10 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2022-03-14 | 2022-03-30 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2021-11-23 | 2023-05-18 | Address | 515 madison ave, suite 8146, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-11-23 | 2022-03-14 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2021-08-30 | 2021-11-23 | Address | 515 madison ave, 8th floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-08-27 | 2021-11-23 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518004196 | 2023-05-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 220321003316 | 2022-03-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 211123002397 | 2021-11-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-23 |
| 210830002484 | 2021-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-27 |
| 190424000217 | 2019-04-24 | CERTIFICATE OF INCORPORATION | 2019-04-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
