CORPDIRECT AGENTS, INC.
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| Name: | CORPDIRECT AGENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2004 (21 years ago) |
| Branch of: | CORPDIRECT AGENTS, INC., Florida (Company Number P93000056297) |
| Entity Number: | 3117238 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, United States, 33324 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CATHERINE WOLFE | Chief Executive Officer | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-01 | Address | 28 LIBERTY ST, 42ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-10 | 2020-10-13 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038967 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221004003686 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060693 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-39939 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State