| Name: | NORTH AMERICA DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Entity Number: | 5811256 |
| ZIP code: | 46204 (Companies in New York, 46204) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CHRISTOPHER BLOOMER, 135 N Pennsylvania St Ste 2600, INDIANAPOLIS, IN, United States, 46204 |
| Principal Address: | 301 State Road, Route 17, North Rutherford, NJ, United States, 07070 |
| Name | Role | Address |
|---|---|---|
| BGBC PARTNERS, LLP | DOS Process Agent | C/O CHRISTOPHER BLOOMER, 135 N Pennsylvania St Ste 2600, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| THOMAS KELLY | Chief Executive Officer | 301 STATE ROAD, ROUTE 17, NORTH RUTHERFORD, NJ, United States, 07070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 301 STATE ROAD, ROUTE 17, NORTH RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2020-08-13 | 2024-08-01 | Address | C/O CHRISTOPHER BLOOMER, 300 N. MERIDIAN ST., STE. 1100, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040301 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220831001454 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813000192 | 2020-08-13 | APPLICATION OF AUTHORITY | 2020-08-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
