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Dyson Direct, Inc.

Company ID F14000002159 Status Active
Dyson Direct, Inc. was incorporated as a Foreign For-profit Corporation on May 13, 2014, with its office address at 1330 West Fulton Street, 5th Floor Chicago, IL 60607. It is registered with the Illinois Secretary of State and is authorized to conduct business in Florida. Registered Agents Inc. serves as the registered agent. The company's leadership includes Stein , Elena, Le Romain , Delphine Sophie and De Graaf, Eline. The company is currently active. It has been operating for 11 years, 2 months and 18 days.
Contact
Mail Address
1330 West Fulton Street, 5th Floor Chicago, IL 60607
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Dyson Direct, Inc.
Company ID
F14000002159
Date of Registration
2014-05-13
FEI/EIN Number
81-0596866
State
Illinois
Type
Foreign Profit Corporation
Office Address
1330 West Fulton Street, 5th Floor Chicago, IL 60607
Status
Active

Agent Information

Agent Name: Registered Agents Inc.
Address: 7901 4th St N Ste 300 St. Petersburg, FL 33702 Name Changed: 04/22/2025 Address Changed: 12/03/2024

Governing Persons

Stein , Elena
Title:
Secretary
Address: 1330 West Fulton Street, 5th Floor Chicago, IL 60607
Le Romain , Delphine Sophie
Title:
Director, Treasurer, President
Address: 1330 West Fulton Street, 5th Floor Chicago, IL 60607
De Graaf, Eline
Title:
Director
Address: 1330 West Fulton Street, 5th Floor Chicago, IL 60607

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-22
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Reg. Agent Change
2024-12-03
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ANNUAL REPORT
2024-04-30
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ANNUAL REPORT
2023-07-13
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ANNUAL REPORT
2022-04-29

Documents

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Filling Date
2025-04-22
Download
Description
ANNUAL REPORT
Filling Date
2024-12-03
Download
Description
Reg. Agent Change
Filling Date
2024-04-30
Download
Description
ANNUAL REPORT
Filling Date
2023-07-13
Download
Description
ANNUAL REPORT
Filling Date
2022-04-29
Download
Description
ANNUAL REPORT

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