| Entity Name: | DIRECTA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Sep 2014 |
| Business ALEI: | 1153864 |
| Business address: | 64 BARBARAS DRIVE UNIT 3, NEWTOWN, CT, 06470, USA |
| Mailing address: | C/O PARKELL, INC 300A EXECTUVIE DRIVE, EDGEWOOD, NY, USA, 11717 |
| ZIP code: | 06470 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | FRANK.CORTES@DIRECTADENTAL.COM |
| E-Mail: | CBORZELLERI@PARKELL.COM |
| Name | Role | Mailing address | Residence address | |
|---|---|---|---|---|
| FRANK CORTES | Agent | 7 WOODLAND WAY, RIDGEFIELD, CT, 06877, United States | FRANK.CORTES@DIRECTADENTAL.COM | 7 WOODLAND WAY, RIDGEFIELD, CT, 06877, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| CARMELA BORZELLERI | Officer | 300A EXECUTIVE DRIVE, EDGEWOOD, NY, 11717, United States | No data | 27 LISA COURT, SHIRLEY, NY, 11967, United States |
| HENRIK KARSK | Officer | 64 BARNABAS RD, UNIT 3, NEWTOWN, CT, 06470, United States | No data | KROVAGEN 13, SE-135 50 TYRESO, Sweden |
| FRANK CORTES | Officer | 64 BARNABAS RD, UNIT 3, NEWTOWN, CT, 06470, United States | FRANK.CORTES@DIRECTADENTAL.COM | 7 WOODLAND WAY, RIDGEFIELD, CT, 06877, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1094276 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2016-08-19 | No data |
| SE.1094277 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2016-08-19 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013232395 | 2024-11-27 | 2024-11-27 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0011777985 | 2023-04-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011667336 | 2023-01-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005188669 | 2014-09-19 | 2014-09-19 | First Report | Organization and First Report | No data |
| 0005178505 | 2014-09-09 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
