| Name: | DIRECT RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1985 (40 years ago) (Companies founded in March 1985) |
| Date of dissolution: | 03 Oct 2024 |
| Entity Number: | 980000 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 149 WOOSTER 3RD FLR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW COHEN | Chief Executive Officer | 149 WOOSTER 3RD FLR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| EXPOSED BRICK | DOS Process Agent | 149 WOOSTER 3RD FLR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-04 | 2024-10-15 | Address | 149 WOOSTER 3RD FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2003-04-04 | 2024-10-15 | Address | 149 WOOSTER 3RD FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 2003-04-04 | Address | 1 ASTOR PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 2003-04-04 | Address | 591 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-05-18 | 2003-04-04 | Address | 591 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1985-03-11 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-03-11 | 1995-05-18 | Address | 178 EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015001535 | 2024-10-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-10-03 |
| 050601002448 | 2005-06-01 | BIENNIAL STATEMENT | 2005-03-01 |
| 030404002624 | 2003-04-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002573 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324002058 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| 970313002415 | 1997-03-13 | BIENNIAL STATEMENT | 1997-03-01 |
| 950518002478 | 1995-05-18 | BIENNIAL STATEMENT | 1994-03-01 |
| B201666-4 | 1985-03-11 | CERTIFICATE OF INCORPORATION | 1985-03-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
