| Name: | DIRECT IMPACT SOLUTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2020 (4 years ago) |
| Entity Number: | 5877546 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 Broadway, New York, NY, United States, 10018 |
| Principal Address: | c/o Tarter Krinsky & Drogin LLP, 1350 Broadway, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT IMPACT SOLUTIONS USA INC., COLORADO | 20211087809 | COLORADO |
| Name | Role | Address |
|---|---|---|
| C/O TARTER KRINSKY & DROGIN LLP | DOS Process Agent | 1350 Broadway, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE LAZZARONI | Chief Executive Officer | C/O TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | C/O TARTER KRINSKY & DROGIN LLP, 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-13 | 2024-11-25 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125001386 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 221116002260 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113000017 | 2020-11-13 | CERTIFICATE OF INCORPORATION | 2020-11-13 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
