| Name: | DIRECT PHARMA INGREDIENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2021 (4 years ago) |
| Entity Number: | 5916233 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 BLUE HILL PLAZA, LOBBY LEVEL, SUITE 1509, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | 1 BLUE HILL PLAZA, LOBBY LEVEL, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS DIFIORE | DOS Process Agent | 1 BLUE HILL PLAZA, LOBBY LEVEL, SUITE 1509, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THOMAS DIFIORE | Chief Executive Officer | 1 BLUE HILL PLAZA, LOBBY LEVEL, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-13 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-01-13 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201001794 | 2023-02-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 220928020073 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210113020011 | 2021-01-13 | CERTIFICATE OF INCORPORATION | 2021-01-13 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
