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DIRECTCHASSISLINK, INC.

Company Details

Name: DIRECTCHASSISLINK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1977 (48 years ago)
Entity Number: 434139
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, United States, 28273
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM J. SHEA JR. Chief Executive Officer 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, United States, 28273

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-05-21 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2021-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2023-04-21 Address 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02 2019-05-01 Address 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2017-05-02 2019-05-01 Address 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
2015-05-21 2019-01-28 Address 111 EIGHTH AVE, SUITE 400, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-21 2017-05-02 Address 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, 28273, 4279, USA (Type of address: Principal Executive Office)
2015-05-21 2017-05-02 Address 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, 28273, 4279, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230421001349 2023-04-20 CERTIFICATE OF CHANGE BY ENTITY 2023-04-20
210521060339 2021-05-21 BIENNIAL STATEMENT 2021-05-01
20201207007 2020-12-07 ASSUMED NAME CORP INITIAL FILING 2020-12-07
190501061321 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-6894 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6893 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007947 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150521006083 2015-05-21 BIENNIAL STATEMENT 2015-05-01
130509006654 2013-05-09 BIENNIAL STATEMENT 2013-05-01
120829000344 2012-08-29 CERTIFICATE OF AMENDMENT 2012-08-29

Date of last update: 07 Jan 2025

Sources: New York Secretary of State