| Name: | DIRECTECH DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2006 (19 years ago) |
| Entity Number: | 3341415 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9449 SCIENCE CENTER DR, NEW HOPE, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| JIM MANDEL | Chief Executive Officer | 9449 SCIENCE CENTER DR, NEW HOPE, MN, United States, 55428 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-24 | 2010-05-12 | Address | 615 ROMA VALLEY RD, FT COLLINS, CO, 50524, USA (Type of address: Chief Executive Officer) |
| 2008-03-24 | 2010-05-12 | Address | 33W 2ND ST STE 504, MAYVILLE, NY, 41056, USA (Type of address: Principal Executive Office) |
| 2006-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43565 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120423002835 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100512002704 | 2010-05-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002583 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330000027 | 2006-03-30 | APPLICATION OF AUTHORITY | 2006-03-30 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
