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FUSION DIRECT, INC.

FUSION DIRECT, INC.

Company Details

Name:	FUSION DIRECT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jun 2002 (23 years ago)
Date of dissolution:	29 Apr 2009
Entity Number:	2776281
ZIP code:	12205
County:	Suffolk
Place of Formation:	New York
Principal Address:	43 BAYVIEW AVE, BABYLON, NY, United States, 11702
Address:	187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
DONALD LUCERA	Chief Executive Officer	43 BAYVIEW AVE, BABYLON, NY, United States, 11702

History

Start date	End date	Type	Value
2004-07-26	2006-05-25	Address	38 TOTTEN PL, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer)
2004-07-26	2006-05-25	Address	38 TOTTEN PL, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office)
2002-06-07	2004-06-03	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2002-06-07	2004-06-03	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090429000211	2009-04-29	CERTIFICATE OF DISSOLUTION	2009-04-29
080618002504	2008-06-18	BIENNIAL STATEMENT	2008-06-01
060525003283	2006-05-25	BIENNIAL STATEMENT	2006-06-01
040726002568	2004-07-26	BIENNIAL STATEMENT	2004-06-01
040603000075	2004-06-03	CERTIFICATE OF CHANGE	2004-06-03
020607000654	2002-06-07	CERTIFICATE OF INCORPORATION	2002-06-07

Date of last update: 30 Mar 2025

Sources: New York Secretary of State