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DIRECTSOURCE PURCHASING

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Company Details

Name: DIRECTSOURCE PURCHASING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2016 (9 years ago)
Entity Number: 5039999
ZIP code: 10005
County: New York
Place of Formation: Georgia
Foreign Legal Name: DIRECTSOURCE, INC.
Fictitious Name: DIRECTSOURCE PURCHASING
Principal Address: 191 Peachtree St NE, Suite 2400, Atlanta, GA, United States, 30303
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KYLE REIS Chief Executive Officer 191 PEACHTREE ST NE, SUITE 2400, ATLANTA, GA, United States, 30303

History

Start date End date Type Value
2024-11-04 2025-03-04 Address 191 PEACHTREE ST NE, SUITE 2400, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2024-11-04 2025-03-04 Address C/O Andrea Smith, 191 PEACHTREE ST NE SUTIE 2400, ATLANTA, GA, 30303, USA (Type of address: Service of Process)
2016-11-17 2024-11-04 Address C/O KEVIN R. CANTLEY, 191 PEACHTREE ST NE SUTIE 2400, ATLANTA, GA, 30303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304001843 2025-03-03 CERTIFICATE OF CHANGE BY ENTITY 2025-03-03
241104004737 2024-11-04 BIENNIAL STATEMENT 2024-11-04
161117000438 2016-11-17 APPLICATION OF AUTHORITY 2016-11-17

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State