| Name: | AMERICA DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1995 (29 years ago) |
| Entity Number: | 1944821 |
| ZIP code: | 10803 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1251 PELHAMDALE AVE, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1251 PELHAMDALE AVE, PELHAM MANOR, NY, United States, 10803 |
| Name | Role | Address |
|---|---|---|
| ROGER TORELLI | Chief Executive Officer | 1251 PELHAMDALE AVE, PELHAM MANOR, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-03 | 2011-08-29 | Address | 717 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130911002378 | 2013-09-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002078 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730002701 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002261 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002463 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 010801002562 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990811002075 | 1999-08-11 | BIENNIAL STATEMENT | 1999-08-01 |
| 950803000141 | 1995-08-03 | CERTIFICATE OF INCORPORATION | 1995-08-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
