| Name: | DIRECT THERAPEUTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1991 (33 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1574726 |
| ZIP code: | 94063 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 460 SEAPORT CT #220, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 460 SEAPORT CT #220, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| EDWARD E LUCK | Chief Executive Officer | 460 SEAPORT CT #220, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2003-02-07 | Address | 1001 BAYHILL DR, STE 100 VANTAGE POINT, SAN BRUNO, CA, 94066, USA (Type of address: Service of Process) |
| 1999-11-09 | 2003-02-07 | Address | 1001 BAYHILL DR, STE 100, SAN BRUNO, CA, 94066, USA (Type of address: Chief Executive Officer) |
| 1999-11-09 | 2003-02-07 | Address | 1001 BAYHILL DR, STE 100 VANTAGE POINT, SAN BRUNO, CA, 94066, USA (Type of address: Principal Executive Office) |
| 1997-10-01 | 1999-11-09 | Address | 2 GANNETT DR, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1997-10-01 | 1999-11-09 | Address | 2 GANNETT DR, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1997-10-01 | 1999-11-09 | Address | 2 GANNETT DR, STE 200, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1997-10-01 | Address | 14 LAKESIDE DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1997-10-01 | Address | 14 LAKESIDE DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1991-09-12 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-12 | 1997-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127567 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 030910002625 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 030207002591 | 2003-02-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 991206001161 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 991109002728 | 1999-11-09 | BIENNIAL STATEMENT | 1999-09-01 |
| 971001002061 | 1997-10-01 | BIENNIAL STATEMENT | 1997-09-01 |
| 931006002786 | 1993-10-06 | BIENNIAL STATEMENT | 1993-09-01 |
| 910912000163 | 1991-09-12 | APPLICATION OF AUTHORITY | 1991-09-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
