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DIGITAL DIRECT, INC.

Branch

Company Details

Name: DIGITAL DIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Aug 1994 (30 years ago)
Date of dissolution: 07 Jul 2008
Branch of: DIGITAL DIRECT, INC., Colorado (Company Number 19911007299)
Entity Number: 1843279
ZIP code: 10011
County: Erie
Place of Formation: Colorado
Principal Address: ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID PESTER Chief Executive Officer ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921

History

Start date End date Type Value
2004-11-02 2006-08-15 Address ONE AT&T WAY, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2002-08-30 2004-11-02 Address 188 INVERNESS DR W, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2002-08-30 2004-11-02 Address 188 INVERNESS DR W, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2000-09-07 2002-08-30 Address 9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, 5833, USA (Type of address: Principal Executive Office)
2000-09-07 2002-08-30 Address 9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, 5833, USA (Type of address: Chief Executive Officer)
1998-08-26 2000-09-07 Address 5619 DTC PKWY, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
1997-04-14 2000-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 2000-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-09-10 1998-08-26 Address 5619 DTC PARKWAY, ENGLEWOOD, CO, 80111, 3000, USA (Type of address: Chief Executive Officer)
1996-09-10 2000-09-07 Address 5619 DTC PARKWAY, ENGLEWOOD, CO, 80111, 3000, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
080707000485 2008-07-07 CERTIFICATE OF TERMINATION 2008-07-07
060815002523 2006-08-15 BIENNIAL STATEMENT 2006-08-01
041102002239 2004-11-02 BIENNIAL STATEMENT 2004-08-01
020830002096 2002-08-30 BIENNIAL STATEMENT 2002-08-01
000907002056 2000-09-07 BIENNIAL STATEMENT 2000-08-01
000602000558 2000-06-02 CERTIFICATE OF CHANGE 2000-06-02
980826002187 1998-08-26 BIENNIAL STATEMENT 1998-08-01
970414000372 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960910002412 1996-09-10 BIENNIAL STATEMENT 1996-08-01
950310000808 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10

Date of last update: 22 Jan 2025

Sources: New York Secretary of State