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PROFESSIONAL DIRECT AGENCY, INC.

Company Details

Name: PROFESSIONAL DIRECT AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 2000 (25 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2505993
ZIP code: 12207
County: New York
Place of Formation: Ohio
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 400 LAZELLE RD, STE 16, COLUMBUS, OH, United States, 43240

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATE SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID J DEGORTER Chief Executive Officer 401 S TRYON, CHARLOTTE, NC, United States, 28288

History

Start date End date Type Value
2002-05-09 2004-06-14 Address 400 LAZELLE ROAD, SUITE 16, COLUMBUS, OH, 43240, USA (Type of address: Chief Executive Officer)
2002-05-09 2004-06-14 Address 400 LAZELLE ROAD, SUITE 16, COLUMBUS, OH, 43240, USA (Type of address: Principal Executive Office)
2002-05-09 2004-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-08-30 2002-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-03 2001-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-03 2001-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1735416 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
040614002691 2004-06-14 BIENNIAL STATEMENT 2004-05-01
020509002176 2002-05-09 BIENNIAL STATEMENT 2002-05-01
010830000281 2001-08-30 CERTIFICATE OF CHANGE 2001-08-30
000503000553 2000-05-03 APPLICATION OF AUTHORITY 2000-05-03

Date of last update: 20 Jan 2025

Sources: New York Secretary of State