| Name: | DIRECTION M, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1972 (52 years ago) |
| Entity Number: | 245708 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1385 YORK AVENUE #31A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERMINE MESCHEL | Chief Executive Officer | 1385 YORK AVENUE #31A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| DIRECTION M, INC. | DOS Process Agent | 1385 YORK AVENUE #31A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-24 | 2012-11-08 | Address | 1385 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-07-24 | 2012-11-08 | Address | 1385 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-07-24 | 2012-11-08 | Address | 1385 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1972-11-01 | 1995-07-24 | Address | 574 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121108006022 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002022 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002920 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026003164 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214002560 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021022002505 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 001116002574 | 2000-11-16 | BIENNIAL STATEMENT | 2000-11-01 |
| 981117002016 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| C251034-2 | 1997-08-21 | ASSUMED NAME LLC INITIAL FILING | 1997-08-21 |
| 961120002503 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
