Dyson Direct Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F2046359. The registration start date is December 20, 2016.
| Entity ID | F2046359 |
| Entity Name | Dyson Direct Inc. |
| Principal Address |
1330 West Fulton Street 5th Floor Chicago Illinois 60607 |
| Office Effective Date | 2016-12-20 |
| Status Date | 2016-12-20 |
| Incorporate Date | 2016-12-20 |
| Duration | 9999-12-31 |
| Incorporate State | IL |
| Registered Agent | Corporate Creations Network Inc. |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | Corporate Creations Network Inc. |
| Agent Address |
425 W Washington St Ste 4 Suffolk Virginia 23434-5320 |
| Effective Date | 2020-04-17 |
| Officer Title | Officer Name |
|---|---|
| Treasurer | Gretchen Bachman |
| Secretary | Katherine Minarik |
| Jim Rowan | |
| VP of finance | Lisa O Tabor |
| Street Address | 1330 WEST FULTON STREET 5TH FLOOR |
| City | CHICAGO |
| State | Illinois |
| Zip Code | 60607 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| SUMMIT DESIGN + BUILD LLC | 1032 West Fulton Market Ste 300, Chicago, Illinois 60607 | Corporation Service Company | 2018-04-12 |
| EJM ENGINEERING INC. | 411 South Wells Street Ste 1000, Chicago, Illinois 60607 | National Registered Agents Inc. | 2018-03-27 |
| The Collaboratory LLC | 1116 W. Adams Street, Unit 2w, Chicago, Illinois 60607 | Incorp Services Inc. | 2018-01-15 |
| Dacre & Youngquist LLC | 118 North Peoria St Ste 4s, Chicago, Illinois 60607 | Corporation Service Company | 2017-10-26 |
| MYMEDICALBREAKTHROUGH L.L.C. | 1653 B North Van Dorn, Alexandria, Virginia 60607 | Legalinc Corporate Services Inc. | 2017-03-28 |
| DXU LLC | 412 S. Wells St 2nd Floor, Chicago, Illinois 60607 | Hubco Registered Agent Services Inc. | 2016-11-22 |
| FOREVERCAR CONSUMER CREDIT LLC | 954 W. Washington Blvd Ste 340, Chicago, Illinois 60607 | Urs Agents LLC | 2016-10-14 |
| HBK Engineering LLC | 921 W Van Buren St Ste 100, Chicago, Illinois 60607 | Corporation Service Company | 2016-04-29 |
| Tylk Gustafson Reckers Wilson Andrews LLC | 600 W Van Buren Ste 900, Chicago, Illinois 60607 | Corporation Service Company | 2015-04-30 |
| First Impression Interactive Inc. | 27 N Green St, Chicago, Illinois 60607 | Northwest Registered Agent LLC | 2015-04-07 |
| Find all businesses in zip 60607 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporate Creations Network Inc. | 425 W Washington St Ste 4, Suffolk, Virginia 23434-5320 |
| Treasurer | Gretchen Bachman | |
| Secretary | Katherine Minarik | |
| Jim Rowan | ||
| VP of finance | Lisa O Tabor |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Callisto Integration LLC | 117 W. 1st Ave., #102, Albany, Oregon 97321 | Corporate Creations Network Inc. | 2020-10-28 |
| Knight Broadband LLC | 6056 Ulmerton Rd, Clearwater, Florida 33760 | Corporate Creations Network Inc. | 2020-10-28 |
| Finmax Smart Capital LLC | 3900 Woodlake Blvd Ste 305, Greenacres, Florida 33463-3045 | Corporate Creations Network Inc. | 2020-10-28 |
| Cedar Life Insurance Settlements LLC | 125 Remount Rd # 520 Ste C1, Charlotte, North Carolina 28203-6459 | Corporate Creations Network Inc. | 2020-10-20 |
| 36 Perry LLC | 14850 Nw 44th Ct Ste 203, Opa Locka, Florida 33054-2357 | Corporate Creations Network Inc. | 2020-10-20 |
| PivotHealth Holdings LLC | 14300 N Northsight Blvd, Scottsdale, Arizona 85260-3672 | Corporate Creations Network Inc. | 2020-10-15 |
| OLEG Inc. | 2130 Burnt Bridge Rd, Lynchburg, Virginia 24503-2216 | Corporate Creations Network Inc. | 2020-10-13 |
| CIRCLE TPR HOLDINGS LLC | 4724 Mitchell St Ste C, North Las Vegas, Nevada 89081-2763 | Corporate Creations Network Inc. | 2020-10-13 |
| Twelve Thirty Eight LLC | 8171 Mill Run Ln, Upperville, Virginia 20184-1843 | Corporate Creations Network Inc. | 2020-10-09 |
| STP Insurance Services LLC | 8585 Olde Pacer Pointe, Roswell, Georgia 30076 | Corporate Creations Network Inc. | 2020-10-08 |
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