| Name: | INSIGHT DIRECT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2003 (21 years ago) |
| Branch of: | INSIGHT DIRECT USA, INC., Illinois (Company Number CORP_60324921) |
| Entity Number: | 2947230 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 2701 E Insight Way, Chandler, AZ, United States, 85250 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOYCE MULLEN | Chief Executive Officer | 2701 E INSIGHT WAY, CHANDLER, AZ, United States, 85250 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 6820 SOUTH HARL AVE, TEMPE, AZ, 85283, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 2701 E INSIGHT WAY, CHANDLER, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2011-11-23 | 2023-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-11-23 | 2023-08-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-07-12 | 2023-08-16 | Address | 6820 SOUTH HARL AVE, TEMPE, AZ, 85283, USA (Type of address: Chief Executive Officer) |
| 2009-08-07 | 2011-07-12 | Address | 6820 SOUTH HARL AVE, TEMPE, AZ, 85283, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2009-08-07 | Address | 1305 WEST AUTO DRIVE, TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2009-08-07 | Address | 1305 WEST AUTO DRIVE, TEMPE, AZ, 85284, USA (Type of address: Principal Executive Office) |
| 2003-08-26 | 2011-11-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-08-26 | 2011-11-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816002363 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210817001237 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 190805062079 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006949 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817002018 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130909002468 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 111123000506 | 2011-11-23 | CERTIFICATE OF CHANGE | 2011-11-23 |
| 110712002650 | 2011-07-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090807002427 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002902 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
