| Name: | DIRECT CONCIERGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 26 Dec 2023 |
| Entity Number: | 4698742 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-16 67TH ROAD APT 5N, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PABLO CASTILLO | DOS Process Agent | 99-16 67TH ROAD APT 5N, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| PABLO CASTILLO | Chief Executive Officer | 99-16 67TH ROAD APT 5N, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-11 | 2024-01-19 | Address | 99-16 67TH ROAD APT 5N, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2019-03-11 | 2024-01-19 | Address | 99-16 67TH ROAD APT 5N, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2015-01-22 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-22 | 2019-03-11 | Address | 275 MADISON AVENUE, SUITE 1905, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119000142 | 2023-12-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-26 |
| 190311060496 | 2019-03-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 150122010292 | 2015-01-22 | CERTIFICATE OF INCORPORATION | 2015-01-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
