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DIRECT HOLDINGS AMERICAS INC.

Company Details

Name: DIRECT HOLDINGS AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2003 (21 years ago)
Entity Number: 2981653
ZIP code: 95833
County: New York
Place of Formation: Delaware
Address: 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, United States, 95833
Principal Address: 8280 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, United States, 22031

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DR #200, SACRAMENTO, CA, United States, 95833

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER HEARING Chief Executive Officer 8280 WILLOW OAKS CORP DRIVE, FAIRFAX, VA, United States, 22031

History

Start date End date Type Value
2016-04-28 2019-04-23 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBNAY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2012-09-21 2016-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-20 2016-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-01 2011-10-27 Address READERS DIGEST ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2007-11-28 2009-12-01 Address 8280 WILLOW OAKS CORPORATE DR, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190423000359 2019-04-23 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-05-23
160428000199 2016-04-28 CERTIFICATE OF CHANGE 2016-04-28
120921000796 2012-09-21 CERTIFICATE OF CHANGE 2012-09-21
120820000743 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20
111027002495 2011-10-27 BIENNIAL STATEMENT 2011-11-01

Court Cases

Court Case Summary

Filing Date:
2010-04-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
ANIRAF MUSIC, INC.
Party Role:
Plaintiff
Party Name:
DIRECT HOLDINGS AMERICAS INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State