Dyson Direct, Inc. Overview
Dyson Direct, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, August 7, 2003 and is approximately twenty-three 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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Dyson Direct, Inc.
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Key People
Who own Dyson Direct, Inc.
| Name | |
|---|---|
| Peggy Elsrode |
President
|
| Philip Molyneux |
Chief Executive Officer
President
|
| Daniel Mize |
Treasurer
|
| Elena Stein |
Secretary
Treasurer
|
| Delphine S. Le Romain |
Director
|
| James Mullen |
NonDir
NonPres
NonTreas
President
CFO
Treasurer
Director
|
| Jason L. Brown |
NonSec
Secretary
|
| Jim Rowan |
NonDir
Director
|
| Not Available |
President
|
| Phil Molyneux |
President
Director
NonDir
NonPres
|
| Ed Culley |
President
CEO
|
| Kelly Rezny |
Treasurer
Secretary
|
| Gretchen Bachman |
Treasurer
|
| W. Craig Leese |
Treasurer
Director
Vice President
|
| Jessica Schinazi |
Director
|
| Lou-Anne Fitzsimons |
Director
|
| John Curtin |
Secretary
|
| Katherine Minarik |
Secretary
|
| Lisa Tabor |
Director
Vice President
|
| Jorn Peter Jensen |
Director
|
| Diana Geseking |
Secretary
|
| Max Conze |
Director
|
| Rob Cherry |
Vice President
|
Showing 8 records out of 23
Corporate Filings for Dyson Direct, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000002159 |
| Date Filed: | Tuesday, May 13, 2014 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 03723174 |
| Date Filed: | Tuesday, October 28, 2014 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0563702015-5 |
| Date Filed: | Wednesday, December 2, 2015 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | ERIE |
| State ID: | 2940332 |
| Date Filed: | Thursday, August 7, 2003 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | C/O Corporate Creations Network Inc |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/7/2003 | Name History/Actual | Dyson Direct, Inc. |
|
12/2/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
2/22/2016 | Initial List | |
|
2/17/2017 | Annual List | |
|
5/12/2017 | Registered Agent Change | |
|
11/17/2017 | Annual List | |
|
11/30/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records