| Name: | DYSON DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2003 (22 years ago) |
| Branch of: | DYSON DIRECT, INC., Illinois (Company Number CORP_67054865) |
| Entity Number: | 2940332 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Illinois |
| Principal Address: | 1330 West Fulton Street, 5th Floor, CHICAGO, IL, United States, 60607 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| c/o REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PEGGY ELSRODE | Chief Executive Officer | 1330 WEST FULTON STREET, 5TH FLOOR, CHICAGO, IL, United States, 60607 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-22-00472 | Appearance Enhancement Business License | 2022-04-07 | 2026-04-07 | 640 5th Ave, New York, NY, 10019-6102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 1330 WEST FULTON STREET, 5TH FLOOR, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | 1330 WEST FULTON STREET, 5TH F, SUITE #275, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 1330 WEST FULTON STREET, 5TH F, SUITE #275, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 1330 WEST FULTON STREET, 5TH FLOOR, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-12-18 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2023-08-15 | 2024-12-18 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-08-15 | 2024-12-18 | Address | 1330 WEST FULTON STREET, 5TH F, SUITE #275, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-12-18 | Address | 1330 WEST FULTON STREET, 5TH FLOOR, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2019-08-19 | 2023-08-15 | Address | 1330 WEST FULTON STREET, 5TH F, SUITE #275, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2019-08-19 | Address | 600 WEST CHICAGO AVE, SUITE #275, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218000663 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 230815003365 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000361 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190819060256 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007116 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170602000809 | 2017-06-02 | CERTIFICATE OF CHANGE | 2017-06-02 |
| 150825006063 | 2015-08-25 | BIENNIAL STATEMENT | 2015-08-01 |
| 140725000001 | 2014-07-25 | CERTIFICATE OF CHANGE | 2014-07-25 |
| 140723000331 | 2014-07-23 | CERTIFICATE OF CORRECTION | 2014-07-23 |
| 140714000505 | 2014-07-14 | CERTIFICATE OF CHANGE | 2014-07-14 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2402400 | Other Labor Litigation | 2024-03-29 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | IBRAHIM , |
| Role | Plaintiff |
| Name | DYSON DIRECT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-08-26 |
| Termination Date | 2021-07-15 |
| Date Issue Joined | 2020-09-02 |
| Pretrial Conference Date | 2021-02-05 |
| Section | 1441 |
| Sub Section | ED |
| Status | Terminated |
Parties
| Name | SCOTT |
| Role | Plaintiff |
| Name | DYSON DIRECT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-05-13 |
| Termination Date | 2020-11-24 |
| Date Issue Joined | 2019-08-20 |
| Pretrial Conference Date | 2019-11-08 |
| Section | 2000 |
| Sub Section | RA |
| Status | Terminated |
Parties
| Name | JOHNSON |
| Role | Plaintiff |
| Name | DYSON DIRECT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-09-27 |
| Termination Date | 2019-03-06 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | BURBON |
| Role | Plaintiff |
| Name | DYSON DIRECT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-07-16 |
| Termination Date | 2020-09-25 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | DENNIS |
| Role | Plaintiff |
| Name | DYSON DIRECT, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
