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DIRECT ENERGY SMALL BUSINESS, LLC

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Company Details

Name: DIRECT ENERGY SMALL BUSINESS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 26 Nov 1997 (28 years ago)
Date of dissolution: 30 Sep 2016
Entity Number: 2202755
ZIP code: 10960
County: New York
Place of Formation: New York
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2014-09-16 2015-02-09 Address 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-21 2015-02-09 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-01 2014-08-01 Name HESS SMALL BUSINESS SERVICES, LLC
2011-04-05 2011-11-21 Address 134 MIDDLE NECK ROAD, SUITE 224, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2009-04-21 2014-09-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160922000521 2016-09-22 CERTIFICATE OF MERGER 2016-09-30
151109006405 2015-11-09 BIENNIAL STATEMENT 2015-11-01
150209000561 2015-02-09 CERTIFICATE OF CHANGE 2015-02-09
140916000112 2014-09-16 CERTIFICATE OF AMENDMENT 2014-09-16
140801000152 2014-08-01 CERTIFICATE OF AMENDMENT 2014-08-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State