| Name: | DIRECT TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1995 (30 years ago) |
| Entity Number: | 1888135 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2164 W 8TH ST, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2164 W 8TH ST, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| PAUL RAUDINO | Chief Executive Officer | PO BOX 230032, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-25 | 1997-09-04 | Address | P.O. BOX 230032, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050314002935 | 2005-03-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030220002322 | 2003-02-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 010312002724 | 2001-03-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990527002446 | 1999-05-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 970904002307 | 1997-09-04 | BIENNIAL STATEMENT | 1997-01-01 |
| 950125000007 | 1995-01-25 | CERTIFICATE OF INCORPORATION | 1995-01-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
