| Entity Name: | DYSON DIRECT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 19 Sep 2002 |
| Company Number: | CORP_62451823 |
| File Number: | 62451823 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DYSON DIRECT, INC., MISSISSIPPI | 1115287 | MISSISSIPPI |
| Headquarter of | DYSON DIRECT, INC., MINNESOTA | 395d66bd-c270-e411-ae63-001ec94ffe7f | MINNESOTA |
| Headquarter of | DYSON DIRECT, INC., RHODE ISLAND | 001690538 | RHODE ISLAND |
| Headquarter of | DYSON DIRECT, INC., ALABAMA | 000-947-697 | ALABAMA |
| Headquarter of | DYSON DIRECT, INC., NEW YORK | 2940332 | NEW YORK |
| Headquarter of | DYSON DIRECT, INC., FLORIDA | F14000002159 | FLORIDA |
| Headquarter of | DYSON DIRECT, INC., KENTUCKY | 1040044 | KENTUCKY |
| Headquarter of | DYSON DIRECT, INC., COLORADO | 20121502849 | COLORADO |
| Headquarter of | DYSON DIRECT, INC., CONNECTICUT | 1251135 | CONNECTICUT |
| Headquarter of | DYSON DIRECT, INC., IDAHO | 3637011 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENTS, INC., 2501 CHATHAM RD, SUITE R, SPRINGFIELD, 62704, SANGAMON | Agent | 2024-10-31 |
| Name and Address | Role |
|---|---|
| DELPHINE LE ROMAIN 1330 W FULTON ST 5TH FL CHICAGO IL 60607 | President |
| Name and Address | Role |
|---|---|
| ELENA STEIN 1330 WEST FULTON STREET, 5TH FL, CHICAGO 60607 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 20 Jan 2025
