| Name: | S3 - DIRECT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 2018 (7 years ago) |
| Entity Number: | 5417382 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-09-03 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-09-28 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903006076 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220928024150 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220912002281 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060330 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 190211000405 | 2019-02-11 | CERTIFICATE OF PUBLICATION | 2019-02-11 |
| 180928000120 | 2018-09-28 | APPLICATION OF AUTHORITY | 2018-09-28 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
