Direct-Link Holding Group, LLC

Active Pacific Palisades, CA

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-seven years old, as recorded in documents filed with California Secretary of State.

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

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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Direct-Link Holding Group, LLC

Active Pacific Palisades, CA