| Name: | DIRECT SUCCESS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2011 (13 years ago) |
| Entity Number: | 4131534 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1710 STATE, ROUTE 34, WALL TOWNSHIP, NJ, United States, 07727 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHERYL MCDANIEL | Chief Executive Officer | 1710 STATE, ROUTE 34, WALL TOWNSHIP, NJ, United States, 07727 |
| Name | Role | Address |
|---|---|---|
| DIRECT SUCCESS INC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 1710 STATE, ROUTE 34, WALL TOWNSHIP, NJ, 07727, 3906, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-01 | 2023-08-31 | Address | 1710 STATE, ROUTE 34, WALL TOWNSHIP, NJ, 07727, 3906, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE #207, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-11 | 2017-08-01 | Address | 1710 HWY. 34, FARMINGDALE, NJ, 07727, USA (Type of address: Chief Executive Officer) |
| 2013-09-11 | 2017-08-01 | Address | 1710 HWY. 34, FARMINGDALE, NJ, 07727, USA (Type of address: Principal Executive Office) |
| 2011-08-17 | 2017-04-05 | Address | 1710 HIGHWAY 34, FARMINGDALE, NJ, 07727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831001985 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811000214 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190801061401 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-58304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58305 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007740 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170405000178 | 2017-04-05 | CERTIFICATE OF CHANGE | 2017-04-05 |
| 160329006098 | 2016-03-29 | BIENNIAL STATEMENT | 2015-08-01 |
| 130911006320 | 2013-09-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817000146 | 2011-08-17 | APPLICATION OF AUTHORITY | 2011-08-17 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
