| Name: | DIRECT POWER PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1990 (35 years ago) |
| Date of dissolution: | 03 Nov 1998 |
| Entity Number: | 1420269 |
| ZIP code: | 10956 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 2 NEW HEMPSTEAD RD., STE. 208, NEW CITY, NY, United States, 10956 |
| Principal Address: | 298 GRANDVIEW AVE., MONTEBELLO, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 NEW HEMPSTEAD RD., STE. 208, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| BRANT WILLIAMS | Chief Executive Officer | 2 NEW HEMPSTEAD RD., STE. 208, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-23 | 1998-02-04 | Address | 2 NEW HEMPSTEAD ROAD, SUITE 208, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1994-05-23 | 1998-02-04 | Address | 2 NEW HEMPSTEAD ROAD, SUITE 208, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1993-08-02 | 1994-05-23 | Address | 54 FOREST ROAD, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1998-02-04 | Address | 184 TREETOP CIRCLE, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 1994-05-23 | Address | 4 NORTH MAIN STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 1990-02-06 | 1993-08-02 | Address | 75 NORTH MIDDLETOWN RD, NANUET, NY, 10957, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981103000691 | 1998-11-03 | CERTIFICATE OF MERGER | 1998-11-03 |
| 980204002585 | 1998-02-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 940523002284 | 1994-05-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930802002707 | 1993-08-02 | BIENNIAL STATEMENT | 1993-02-01 |
| C104423-3 | 1990-02-06 | CERTIFICATE OF INCORPORATION | 1990-02-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302803101 | 0216000 | 2000-01-04 | 298 GRAND VIEW ROAD, SUFFERN, NY, 10901 | |||||||||||||
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| 110606159 | 0216000 | 1996-09-09 | 2 NEW HEMPSTEAD RD, NEW CITY, NY, 10956 | |||||||||||||
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| 301453627 | 0216000 | 1996-07-11 | 2 NEW HEMPSTEAD RD, NEW CITY, NY, 10956 | |||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
