| Name: | DIRECT RESPONSE OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1996 (29 years ago) |
| Entity Number: | 2065465 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DIRECT RESPONSE CORPORATION |
| Fictitious Name: | DIRECT RESPONSE OF DELAWARE |
| Address: | 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 E. Randolph Street Suite 3300, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BERNARD EBRAHIMI | Chief Executive Officer | 200 E. RANDOLPH STREET SUITE 3300, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 200 EAST RANDOLPH STREET, SUITE 3300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 200 E. RANDOLPH STREET SUITE 3300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-09-23 | 2024-10-02 | Address | 200 EAST RANDOLPH STREET, SUITE 3300, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002002800 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 220913001175 | 2022-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923060564 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-24475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24476 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
