| Name: | BLISS DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2010 (15 years ago) |
| Entity Number: | 3963072 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 145 S. FAIRFAX AVENUE, SUITE 400, LOS ANGELES, CA, United States, 90036 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEONARD I. FLUXMAN | Chief Executive Officer | 145 S. FAIRFAX AVENUE, SUITE 400, LOS ANGELES, CA, United States, 90036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 145 S. FAIRFAX AVENUE, SUITE 400, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-06-21 | Address | 145 S. FAIRFAX AVENUE, SUITE 400, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2018-06-08 | 2020-06-23 | Address | 145 S. FAIRFAX AVENUE, SUITE 400, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2018-06-08 | Address | 770 S DIXIE HIGHWAY, STE 200, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2018-06-08 | Address | 770 S DIXIE HIGHWAY, STE 200, CORAL GABLES, FL, 33146, USA (Type of address: Principal Executive Office) |
| 2012-06-15 | 2015-10-01 | Address | 75 VARICK STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-06-15 | 2015-10-01 | Address | 75 VARICK STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-05-07 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-07 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-17 | 2012-05-07 | Address | 770 S. DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621001018 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220630003645 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060598 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006116 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006915 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 151001002022 | 2015-10-01 | BIENNIAL STATEMENT | 2014-06-01 |
| 140625006254 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615006060 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 120507000007 | 2012-05-07 | CERTIFICATE OF CHANGE | 2012-05-07 |
| 100617000541 | 2010-06-17 | APPLICATION OF AUTHORITY | 2010-06-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
