Direct-Link Holding Group, LLC

Active Pacific Palisades, CA

(415)892-8575

Direct-Link Holding Group, LLC Overview

Direct-Link Holding Group, LLC filed as a Domestic in the State of California on Wednesday, February 17, 1999 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Direct-Link Holding Group, LLC

Name
Jack Sullivan 1
Manager
Member
James M. Mackenzie 2
Manager
President
Director
Member
Governing Person
Michael Hines
Manager
Director
Chief Financial Officer
Paul Harper
Manager
Member
James McKenzie
Member
Richard D. Durrett
Member
John C. Spence
Member

Known Addresses for Direct-Link Holding Group, LLC

2316 Delaware Ave Buffalo, NY 14216 15332 Antioch St Pacific Palisades, CA 90272 1318 Redwood Way Petaluma, CA 94954 3333 Concours Ontario, CA 91764 7200 Redwood Blvd Novato, CA 94945 15330 Antioch St Pacific Palisades, CA 90272

Corporate Filings for Direct-Link Holding Group, LLC

California Secretary of State

Filing Type: Domestic
Status: Active
State: California
State ID: 199904810005
Date Filed: Wednesday, February 17, 1999
Registered Agent Corporation Service Company

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801426688
Date Filed: Monday, May 16, 2011
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source Date Type Note
5/16/2011 Application for Registration
7/8/2011 Certificate of Correction
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
1/25/2013 Change of Registered Agent/Office
2/21/2014 Tax Forfeiture
12/31/2014 Public Information Report (PIR)
2/9/2015 Reinstatement
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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