| Name: | DIRECTED SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1987 (37 years ago) |
| Date of dissolution: | 31 Dec 2006 |
| Entity Number: | 1218691 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1475 DUNWOODY DR, WEST CHESTER, PA, United States, 19380 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECTED SERVICES, INC., MINNESOTA | d3274bee-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 910686 | No data | 280 PARK AVENUE 14 WEST, NEW YORK, NY, 10017 | No data | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 40-OIP |
| File number | 812-13600-02 |
| Filing date | 2008-11-07 |
| File | View File |
Filings since 2008-06-04
| Form type | 40-APP |
| File number | 812-13538-01 |
| Filing date | 2008-06-04 |
| File | View File |
Filings since 2006-05-03
| Form type | 40-6C/A |
| File number | 812-13263-04 |
| Filing date | 2006-05-03 |
| File | View File |
Filings since 2006-03-27
| Form type | APP WD |
| File number | 812-13078-03 |
| Filing date | 2006-03-27 |
| File | View File |
Filings since 2006-02-28
| Form type | 40-6C |
| File number | 812-13263-04 |
| Filing date | 2006-02-28 |
| File | View File |
Filings since 2004-04-29
| Form type | 40-6C |
| File number | 812-13078-03 |
| Filing date | 2004-04-29 |
| File | View File |
Filings since 2002-12-20
| Form type | 40-APP |
| File number | 812-12914-02 |
| Filing date | 2002-12-20 |
| File | View File |
Filings since 2002-04-26
| Form type | 40-6C/A |
| File number | 812-12160-03 |
| Filing date | 2002-04-26 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES MCINNIS | Chief Executive Officer | 1475 DUNWOODY DR, WEST CHESTER, PA, United States, 19380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-13 | 2006-05-17 | Address | 1001 JEFFERSON ST., STE. 400, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 1996-08-13 | 2006-05-17 | Address | 1001 JEFFERSON ST., STE. 400, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 1996-08-13 | 2000-12-18 | Address | 1001 JEFFERSON ST., STE. 400, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1987-11-18 | 1996-08-13 | Address | 122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061222000332 | 2006-12-22 | CERTIFICATE OF MERGER | 2006-12-31 |
| 060517002911 | 2006-05-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 001218000516 | 2000-12-18 | CERTIFICATE OF CHANGE | 2000-12-18 |
| 971119002395 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 960813002642 | 1996-08-13 | BIENNIAL STATEMENT | 1993-11-01 |
| B582681-3 | 1987-12-23 | CERTIFICATE OF AMENDMENT | 1987-12-23 |
| B568350-3 | 1987-11-18 | CERTIFICATE OF INCORPORATION | 1987-11-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
