| Name: | AUCTION DIRECT USA DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2006 (19 years ago) |
| Entity Number: | 3344125 |
| ZIP code: | 14564 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6520 State Route 96, Victor, NY, United States, 14564 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUCTION DIRECT USA DELAWARE, INC. 401(K) PLAN | 2023 | 204633073 | 2024-10-14 | AUCTION DIRECT USA DELAWARE, INC. | 141 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | MARTHA MOOREHEAD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AUCTION DIRECT USA DELAWARE, INC. | DOS Process Agent | 6520 State Route 96, Victor, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| SALVATORY LONGO | Chief Executive Officer | 6520 STATE ROUTE 96, VICTOR, NY, United States, 14564 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 6520 STATE ROUTE 96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2021-06-17 | 2024-04-26 | Address | 6520 STATE ROUTE 96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-27 | 2018-04-05 | Address | 777 CANAL VIEW BLVD, SUITE 1600, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2018-02-27 | 2021-06-17 | Address | 777 CANAL VIEW BLVD, SUITE 1600, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2018-02-27 | Address | 6520 STATE RTE 96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2006-04-05 | 2018-02-27 | Address | 6520 STATE ROUTE 96, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426003845 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 220609003613 | 2022-06-09 | BIENNIAL STATEMENT | 2022-04-01 |
| 210617060143 | 2021-06-17 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-43615 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43616 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180405000621 | 2018-04-05 | CERTIFICATE OF CHANGE | 2018-04-05 |
| 180402007507 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 180227006118 | 2018-02-27 | BIENNIAL STATEMENT | 2016-04-01 |
| 120627002523 | 2012-06-27 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002802 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
