| Name: | DIRECTFIT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2000 (25 years ago) |
| Date of dissolution: | 24 Jan 2007 |
| Entity Number: | 2515351 |
| ZIP code: | 92705 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2677 N. MAIN ST., STE. 910, SANTA ANA, CA, United States, 92705 |
| Principal Address: | 18201 VON KARMAN AVE, SUITE 500, IRVINE, CA, United States, 91612 |
| Name | Role | Address |
|---|---|---|
| WALKER & COMPANY | DOS Process Agent | 2677 N. MAIN ST., STE. 910, SANTA ANA, CA, United States, 92705 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRET JORGENSEN | Chief Executive Officer | 18201 VON KARMAN AVE, SUITE 500, IRVINE, CA, United States, 91612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-30 | 2007-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-05-30 | 2007-01-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070124000805 | 2007-01-24 | SURRENDER OF AUTHORITY | 2007-01-24 |
| 020508002721 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000530000822 | 2000-05-30 | APPLICATION OF AUTHORITY | 2000-05-30 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
