DIRECTCHASSISLINK, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. SHEA JR. | Chief Executive Officer | 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, United States, 28273 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2025-04-22 | Address | 3525 WHITEHALL PARK DRIVE, SUITE 400, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2025-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-04-21 | 2025-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-05-21 | 2023-04-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422000073 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State