| Name: | DIRECT SUPPLY OF WISCONSIN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2013 (11 years ago) |
| Entity Number: | 4477735 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | DIRECT SUPPLY, INC. |
| Fictitious Name: | DIRECT SUPPLY OF WISCONSIN |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6635 W. CHAMPIONS WAY, MILWAUKEE, WI, United States, 53223 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT J HILLIS | Chief Executive Officer | 6635 W. CHAMPIONS WAY, MILWAUKEE, WI, United States, 53223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 6767 N INDUSTRIAL ROAD, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 6635 W. CHAMPIONS WAY, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2015-10-08 | 2023-10-11 | Address | 6767 N INDUSTRIAL ROAD, MILWAUKEE, WI, 53223, USA (Type of address: Chief Executive Officer) |
| 2013-10-25 | 2023-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011003804 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001212 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191001060162 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171012006167 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006042 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131025000001 | 2013-10-25 | APPLICATION OF AUTHORITY | 2013-10-25 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
