| Name: | DIRECTECH DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3683308 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9449 SCIENEC CENTER DRIVE, 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 |
| Name | Role | Address |
|---|---|---|
| JIM MANDEL | Chief Executive Officer | 9449 SCIENCE CENTER DRIVE, NEW HOPE, MN, United States, 55428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-11 | 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-50076 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50077 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2089795 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 100714002528 | 2010-07-14 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611000529 | 2008-06-11 | APPLICATION OF AUTHORITY | 2008-06-11 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
