Direct Holdings Americas Inc. Overview
Direct Holdings Americas Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, November 25, 2003 and is approximately twenty-one years old, according to public records filed with New York Department 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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Direct Holdings Americas Inc.
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Key People
Who own Direct Holdings Americas Inc.
Name | |
---|---|
Marshall Watson |
NonPres
President
|
Ted Mackinney 1 |
NonSec
NonTreas
CFO
Treasurer
Secretary
|
Michael D. Mahan |
NonDir
Director
|
Christopher Hearing 3 |
President
Secretary
Vice President
|
Kenneth Friedli 1 |
CFO
Treasurer
Secretary
|
William H. Magill 11 |
Treasurer
Director
|
Andrea Newborn 8 |
Director
Secretary
|
Thomas A. Williams 4 |
Secretary
|
Paul Tompkins |
Secretary
|
Randolph Elkins 1 |
Vice President
|
Patricia Boos |
Vice President
|
Showing 8 records out of 11
Companies for Direct Holdings Americas Inc.
Direct Holdings Americas Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Christopher Hearing |
Active
|
Chief Executive Officer
|
Known Addresses for Direct Holdings Americas Inc.
Corporate Filings for Direct Holdings Americas Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000000532 |
Date Filed: | Monday, February 1, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0548262011-8 |
Date Filed: | Monday, October 3, 2011 |
Registered Agent | Paracorp Incorporated |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2981653 |
Date Filed: | Tuesday, November 25, 2003 |
Registered Agent | Paracorp Incorporated |
DOS Process | Paracorp Incorporated |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/25/2003 | Name History/Actual | Time Life Inc. | |
11/25/2003 | Name History/Actual | Time Life Inc. | |
6/9/2005 | Name History/Actual | Direct Holdings Americas Inc. | |
6/9/2005 | Name History/Actual | Direct Holdings Americas Inc. | |
10/3/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
11/14/2011 | Initial List | ||
8/27/2012 | Annual List | ||
10/29/2013 | Annual List | ||
9/10/2014 | Annual List | ||
8/17/2015 | Registered Agent Change | ||
8/19/2015 | Annual List | ||
10/27/2016 | Annual List | ||
8/10/2017 | Annual List | ||
8/10/2018 | Annual List |
Trademarks for Direct Holdings Americas Inc.
Serial Number:
85510508
Drawing Code: 4000
|
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Serial Number:
85665561
Drawing Code: 3000
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Serial Number:
85652094
Drawing Code: 4000
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Serial Number:
85652090
Drawing Code: 4000
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Serial Number:
85665556
Drawing Code: 3000
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Serial Number:
85665569
Drawing Code: 3000
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Serial Number:
85684371
Drawing Code: 3000
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Serial Number:
85684361
Drawing Code: 4000
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Serial Number:
85208962
Drawing Code: 4000
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|
Serial Number:
77137374
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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2
Known Addresses
These addresses are known to be associated with Direct Holdings Americas Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records