| Name: | AMERICAN DIRECT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (10 years ago) |
| Entity Number: | 4630364 |
| ZIP code: | 11964 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | ONE SHOREWOOD COURT, SHELTER ISLAND, NY, United States, 11964 |
| Name | Role | Address |
|---|---|---|
| RICHARD HOGAN | Agent | ONE SHOREWOOD COURT, SHELTER ISLAND, NY, 11964 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ONE SHOREWOOD COURT, SHELTER ISLAND, NY, United States, 11964 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-30 | 2021-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2017-01-30 | 2021-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-09-03 | 2017-01-30 | Address | ONE SHOREWOOD COURT, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603000462 | 2021-06-03 | CERTIFICATE OF CHANGE | 2021-06-03 |
| 200901061242 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006915 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170222006295 | 2017-02-22 | BIENNIAL STATEMENT | 2016-09-01 |
| 170130000871 | 2017-01-30 | CERTIFICATE OF CHANGE | 2017-01-30 |
| 141021000592 | 2014-10-21 | CERTIFICATE OF PUBLICATION | 2014-10-21 |
| 140903000271 | 2014-09-03 | APPLICATION OF AUTHORITY | 2014-09-03 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
