| Name: | MOREDIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2008 (16 years ago) |
| Branch of: | MOREDIRECT, INC., Florida (Company Number P94000072462) |
| Entity Number: | 3747723 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 7777 GLADES ROAD, SUITE 100, BOCA RATON, FL, United States, 33434 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MICKY BLAND | Chief Executive Officer | 1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, United States, 33434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-22 | 2025-01-22 | Address | 1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-22 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2025-01-21 | 2025-01-21 | Address | 1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-22 | Address | 1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-22 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-11-13 | 2025-01-21 | Address | 1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2010-11-02 | 2012-11-13 | Address | 4800 T-REX AVE, STE 300, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 2010-11-02 | 2012-11-13 | Address | 4800 T-REX AVE, STE 300, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2008-11-28 | 2025-01-21 | Address | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122003779 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
| 250121003448 | 2025-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-15 |
| 221130000871 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| SR-51169 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181126006047 | 2018-11-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 161123006184 | 2016-11-23 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006374 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006100 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002171 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081128000118 | 2008-11-28 | APPLICATION OF AUTHORITY | 2008-11-28 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
