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Dyson Direct, Inc.

Active Chicago, IL

  • Overview
  • 23
    Key People
  • 3
    Locations
  • 4
    Filings
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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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Key People

Who own Dyson Direct, Inc.

Name
Peggy Elsrode
~ Background Report ~
President
Philip Molyneux
~ Background Report ~
Chief Executive Officer
President
Daniel Mize
~ Background Report ~
Treasurer
Elena Stein
~ Background Report ~
Secretary
Treasurer
Delphine S. Le Romain
~ Background Report ~
Director
James Mullen
~ Background Report ~
NonDir
NonPres
NonTreas
President
CFO
Treasurer
Director
Jason L. Brown
~ Background Report ~
NonSec
Secretary
Jim Rowan
~ Background Report ~
NonDir
Director
Not Available
~ Background Report ~
President
Phil Molyneux
~ Background Report ~
President
Director
NonDir
NonPres
Ed Culley
~ Background Report ~
President
CEO
Kelly Rezny
~ Background Report ~
Treasurer
Secretary
Gretchen Bachman
~ Background Report ~
Treasurer
W. Craig Leese
~ Background Report ~
Treasurer
Director
Vice President
Jessica Schinazi
~ Background Report ~
Director
Lou-Anne Fitzsimons
~ Background Report ~
Director
John Curtin
~ Background Report ~
Secretary
Katherine Minarik
~ Background Report ~
Secretary
Lisa Tabor
~ Background Report ~
Director
Vice President
Jorn Peter Jensen
~ Background Report ~
Director
Diana Geseking
~ Background Report ~
Secretary
Max Conze
~ Background Report ~
Director
Rob Cherry
~ Background Report ~
Vice President
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
FL 2014 Foreign for Profit Corporation CA 2014 Statement & Designation By Foreign Corporation NV 2015 Foreign Corporation NY 2003 Foreign Business Corporation
Sources
Florida Department of State New York Department of State Nevada Secretary of State California Secretary of State
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