| Name: | CDW DIRECT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Apr 2005 (20 years ago) |
| Branch of: | CDW DIRECT, LLC, Illinois (Company Number LLC_00781797) |
| Entity Number: | 3185828 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-26 | 2023-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-06-26 | 2023-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-01 | 2006-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-01 | 2006-06-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230423000325 | 2023-04-23 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060285 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060395 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006152 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150422006010 | 2015-04-22 | BIENNIAL STATEMENT | 2015-04-01 |
| 130426006113 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002254 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002411 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070327003081 | 2007-03-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 061114001277 | 2006-11-14 | CERTIFICATE OF PUBLICATION | 2006-11-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
