DYSON DIRECT, INC.
BranchShare on:
| 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 |
| AEB-22-00472 | DOSAEBUSINESS | 2022-04-07 | 2026-04-07 | 640 5th Ave, New York, NY, 10019 |
| 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 | 2024-12-18 | Address | 1330 WEST FULTON STREET, 5TH FLOOR, 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) |
| 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 |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State