| Name: | DEALERDIRECT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Dec 2017 (7 years ago) |
| Entity Number: | 5247291 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DEALERDIRECT LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-02 | 2023-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231202000220 | 2023-12-02 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002620 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202062118 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81224 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81223 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180508000774 | 2018-05-08 | CERTIFICATE OF PUBLICATION | 2018-05-08 |
| 171208000190 | 2017-12-08 | APPLICATION OF AUTHORITY | 2017-12-08 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
