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MOREDIRECT, INC.

Branch

Company Details

Name: MOREDIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2008 (17 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

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
MICKY BLAND Chief Executive Officer 1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, United States, 33434

History

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 AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
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 2025-01-21 Address 1001 YAMATO ROAD, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2025-01-21 2025-01-22 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State