| Name: | DIRECTPACKET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2011 (14 years ago) |
| Entity Number: | 4059496 |
| ZIP code: | 75039 |
| County: | Rensselaer |
| Place of Formation: | Texas |
| Address: | 909 LAKE CAROLYN PKWY STE 450, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| DIRECTPACKET, INC. | DOS Process Agent | 909 LAKE CAROLYN PKWY STE 450, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| TOM OPSAHL | Chief Executive Officer | 909 LAKE CAROLYN PKWY STE 450, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 909 LAKE CAROLYN PKWY STE 450, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2023-07-11 | Address | 909 LAKE CAROLYN PKWY STE 450, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2023-07-11 | Address | 909 LAKE CAROLYN PKWY STE 450, IRVING, TX, 75039, USA (Type of address: Service of Process) |
| 2013-03-12 | 2021-02-02 | Address | 909 LAKE CAROLYN PKWY STE 1800, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2011-02-24 | 2021-02-02 | Address | 909 LAKE CAROLYN PKWY STE 1800, IRVING, TX, 75039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711004139 | 2023-07-11 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060949 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219060184 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 170206006044 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006345 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130312006683 | 2013-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224000506 | 2011-02-24 | APPLICATION OF AUTHORITY | 2011-02-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
