DI DIRECT INC.
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| Name: | DI DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2002 (23 years ago) |
| Entity Number: | 2797464 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT GAD | Chief Executive Officer | 9601 COLLINS AVE, PH 104, BAL HARBOUR, FL, United States, 33154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | 9601 COLLINS AVE, PH 104, BAL HARBOUR, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2024-08-28 | Address | 12 EAST 49 STREET, 39TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-08 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828000875 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 220816000836 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200819060041 | 2020-08-19 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007849 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160908000920 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State