APPDIRECT, INC.
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| Name: | APPDIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2021 (4 years ago) |
| Entity Number: | 6276389 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | APPDIRECT, INC. |
| Principal Address: | 650 California Street, Floor 25, San Francisco, CA, United States, 94108 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NICOLAS DESMARAIS | Chief Executive Officer | 650 CALIFORNIA STREET, FLOOR 25, SAN FRANCISCO, CA, United States, 94108 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2024-09-25 | Address | 650 CALIFORNIA STREET, FLOOR 25, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2024-09-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-21 | 2024-09-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-09-08 | 2023-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-08 | 2023-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925003798 | 2024-09-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-25 |
| 230921004458 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908002770 | 2021-09-08 | APPLICATION OF AUTHORITY | 2021-09-08 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State