DirectBuy, Inc.

Company Details

Name:	DirectBuy, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	30 Aug 2013 (12 years ago)
Date of Dissolution:	01 Dec 2017 (7 years ago)
Date of Status Change:	01 Dec 2017 (7 years ago)
Identification Number:	000830356
Place of Formation:	INDIANA
Principal Address:	8450 BROADWAY, MERRILLVILLE, IN, 46410, USA
Purpose:	FRANCHISER OF CONSUMER BUYING CLUBS
NAICS:	81 - Other Services (except Public Administration)

PRESIDENT

Name	Role	Address
MICHAEL P BORNHORST	PRESIDENT	8450 BROADWAY MERRILLVILLE, IN 46410 USA

TREASURER

Name	Role	Address
KEVIN J MCKEON	TREASURER	8450 BROADWAY MERRILLVILLE, IN 46410 USA

VICE PRESIDENT

Name	Role	Address
KEVIN J MCKEON	VICE PRESIDENT	8450 BROADWAY MERRILLVILLE, IN 46410 USA
CHARLES J YAST	VICE PRESIDENT	8450 BROADWAY MERRILLVILLE, IN 46410 USA
CURT HILLIARD	VICE PRESIDENT	8450 BROADWAY MERRILLVILLE, IN 46410 USA

SECRETARY

Name	Role	Address
CHARLES J YAST	SECRETARY	8450 BROADWAY MERRILLVILLE, IN 46410 USA

CHIEF EXECUTIVE OFFICER

Name	Role	Address
MICHAEL P BORNHORST	CHIEF EXECUTIVE OFFICER	8450 BROADWAY MERRILLVILLE, IN 46410 USA

DIRECTOR

Name	Role	Address
MICHAEL P BORNHORST	DIRECTOR	8450 BROADWAY MERRILLVILLE, IN 46410 USA

Filings

Number	Name	File Date
201754412880	Revocation Certificate For Failure to Maintain a Registered Agent	2017-12-01
201750333530	Revocation Notice For Failure to Maintain a Registered Agent	2017-09-25
201748276760	Agent Resigned	2017-08-07
201733878700	Annual Report	2017-02-10
201691353220	Annual Report	2016-01-27
201555944120	Annual Report	2015-02-27
201440363010	Statement of Change of Registered/Resident Agent	2014-06-04
201436152440	Annual Report	2014-02-25
201327529010	Application for Certificate of Authority	2013-08-30

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State