| Name: | HBO DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1984 (41 years ago) |
| Entity Number: | 888533 |
| County: | New York |
| Date of dissolution: | 20 Jun 2006 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L. BEWKES | Chief Executive Officer | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-25 | 1999-10-19 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-02 | 1999-08-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-02 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-03-28 | 1998-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-04-08 | 1999-08-25 | Address | 1100 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1990-01-22 | 1993-08-26 | Name | HBO SATELLITE SERVICES, INC. |
| 1989-11-24 | 1990-01-22 | Name | HBO MARKETING, INC. |
| 1989-07-07 | 1995-03-13 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1986-02-21 | 1989-11-24 | Name | HOME BOX OFFICE MARKETING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060620000001 | 2006-06-20 | CERTIFICATE OF TERMINATION | 2006-06-20 |
| 020401002226 | 2002-04-01 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002401 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 991019001229 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 990825002188 | 1999-08-25 | BIENNIAL STATEMENT | 1998-01-01 |
| 980402000240 | 1998-04-02 | CERTIFICATE OF CHANGE | 1998-04-02 |
| 970328000742 | 1997-03-28 | CERTIFICATE OF CHANGE | 1997-03-28 |
| 950313000805 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940329002896 | 1994-03-29 | BIENNIAL STATEMENT | 1994-01-01 |
| 930826000189 | 1993-08-26 | CERTIFICATE OF AMENDMENT | 1993-08-26 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
