| Name: | BDB DIRECTAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1997 (28 years ago) |
| Entity Number: | 2107557 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 CONNELL DRIVE, SUITE 1000, BERKELEY HEIGHTS, NJ, United States, 07922 |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c t corporation system | Agent | 28 liberty street, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BDB DIRECTAX INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN NEUBERGER | Chief Executive Officer | 400 CONNELL DRIVE, SUITE 1000, BERKELEY HEIGHTS, NJ, United States, 07922 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-29 | 2022-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-26 | 2022-05-01 | Address | 400 CONNELL DRIVE, SUITE 1000, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer) |
| 2021-01-26 | 2022-05-01 | Address | 400 CONNELL DRIVE, SUITE 1000, 400 CONNELL DRIVE, NJ, 07922, USA (Type of address: Service of Process) |
| 2019-01-04 | 2021-01-26 | Address | 768 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2019-01-04 | 2021-01-26 | Address | 768 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2014-12-10 | 2019-01-04 | Address | 768 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2014-12-10 | 2019-01-04 | Address | 768 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2014-12-10 | 2019-01-04 | Address | 768 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2005-02-17 | 2014-12-10 | Address | 768 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2005-02-17 | 2014-12-10 | Address | 768 BEDFORD AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126002274 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 220501000443 | 2022-04-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-29 |
| 210126060594 | 2021-01-26 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060050 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126006113 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 150211002062 | 2015-02-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 141210002001 | 2014-12-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 061228002422 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002552 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002718 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
