| Name: | DIRECT SUPPLY CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1959 (66 years ago) |
| Entity Number: | 117439 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Address: | 1200 Union Turnpike, New Hyde Park, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROLE PITTELMAN | Chief Executive Officer | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DIRECT SUPPLY CO. INC. | DOS Process Agent | 1200 Union Turnpike, New Hyde Park, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-25 | 2021-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-05 | 2021-02-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-02 | 2019-02-05 | Address | 1200 UNION TURNPIKE, NEW HYDE PAARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2016-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-26 | 2018-07-02 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2016-05-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-04-07 | 2016-05-26 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1995-04-07 | 2016-05-26 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 2018-07-02 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201003962 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060716 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060637 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-85122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85121 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702002035 | 2018-07-02 | AMENDMENT TO BIENNIAL STATEMENT | 2017-02-01 |
| 170202006580 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 160620000998 | 2016-06-20 | CERTIFICATE OF CHANGE | 2016-06-20 |
| 160526006020 | 2016-05-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 130306002010 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
