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DIRECTDME, INC.

Company Details

Name: DIRECTDME, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1994 (30 years ago)
Date of dissolution: 12 Feb 2015
Entity Number: 1867500
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1690 NEW BRITAIN AVE, STE 105, FARMINGTON, CT, United States, 06032
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DONALD C. HURTER Chief Executive Officer 101 SOUTHALL LANE, MAITLAND, FL, United States, 32751

History

Start date End date Type Value
2010-11-30 2012-11-16 Address 175 WATER ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2010-11-30 2012-11-16 Address 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2006-11-01 2010-11-30 Address 175 WATER ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2002-11-06 2010-11-30 Address 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
2002-04-02 2002-04-02 Name DIRECTDME.COM, INC.
1998-11-23 2006-11-01 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
1998-11-23 2002-11-06 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
1997-05-12 2010-11-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-12-09 1998-11-23 Address 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
1996-12-09 1998-11-23 Address 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
150212000133 2015-02-12 CERTIFICATE OF TERMINATION 2015-02-12
141113006411 2014-11-13 BIENNIAL STATEMENT 2014-11-01
121116006285 2012-11-16 BIENNIAL STATEMENT 2012-11-01
101130002424 2010-11-30 BIENNIAL STATEMENT 2010-11-01
081119002646 2008-11-19 BIENNIAL STATEMENT 2008-11-01
061101002243 2006-11-01 BIENNIAL STATEMENT 2006-11-01
021106002592 2002-11-06 BIENNIAL STATEMENT 2002-11-01
020402000368 2002-04-02 CERTIFICATE OF AMENDMENT 2002-04-02
020402000364 2002-04-02 CERTIFICATE OF AMENDMENT 2002-04-02
981123002100 1998-11-23 BIENNIAL STATEMENT 1998-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State