Directfac, Inc. Overview
Directfac, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 16, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Directfac, Inc.
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Key People
Who own Directfac, Inc.
| Name | |
|---|---|
| Andrew Carvill 6 |
President
Director
CEO, President
|
| Donald S. Lilley 2 |
Chief Executive Officer
President
|
| Robert E. Normandy 5 |
Director
COO, CFO, Treas.
President
|
| Daniel Hinchliffe 3 |
Director
|
| Christopher Branch 2 |
Director
|
| George P. Lagos 1 |
Director
|
| Karen E. Morrissette 2 |
Asst. Vp
|
| Kevin Davidson |
President
CEO
Senior Vice Presiden
|
| Kevin W. Smith |
President
|
| Rory Cline |
President
CEO
Chief Executive Officer
|
| Paul Amrose |
Executive Vp
Executive Vice Presi
|
Showing 8 records out of 11
Corporate Filings for Directfac, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800734580 |
| Date Filed: | Thursday, November 16, 2006 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03165790 |
| Date Filed: | Monday, October 20, 2008 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | New York |
| State ID: | 3736855 |
| Date Filed: | Tuesday, October 28, 2008 |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/16/2006 | Application for Registration | |
|
9/27/2007 | Change of Name or Address by Registered Agent | |
|
10/28/2008 | Name History/Actual | Directfac Inc. |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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