| Name: | DIRECT ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1998 (26 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 2326675 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-18 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-18 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1624268 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 991115000419 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990622000500 | 1999-06-22 | CERTIFICATE OF AMENDMENT | 1999-06-22 |
| 981218000490 | 1998-12-18 | APPLICATION OF AUTHORITY | 1998-12-18 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
