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Dyson Direct, Inc.

Branch

Company Details

Name: Dyson Direct, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Dec 2018 (6 years ago)
Branch of: Dyson Direct, Inc., ILLINOIS (Company Number CORP_62451823)
Identification Number: 001690538
Place of Formation: ILLINOIS
Principal Address: 1330 WEST FULTON STREET 5TH FLOOR, CHICAGO, IL, 60607, USA
Purpose: CONSUMER PRODUCTS

SECRETARY

Name Role Address
ELENA STEIN SECRETARY 1330 WEST FULTON STREET, 5TH FLOOR CHICAGO, IL 60607 USA

DIRECTOR

Name Role Address
DELPHINE SOPHIE LE ROMAI DIRECTOR 1330 WEST FULTON STREET, 5TH FLOOR CHICAGO, IL 60607 USA
ELINE DE GRAAF DIRECTOR 1330 WEST FULTON STREET,5TH FLOOR CHICAGO, IL 60607 USA

Agent

Name Role Address
REGISTERED AGENTS, INC. Agent 700 NARRAGANSETT PARK DR STE 100, PAWTUCKET, RI, 02861, USA

PRESIDENT

Name Role Address
DELPHINE SOPHIE LE ROMAIN PRESIDENT 1330 WEST FULTON STREET,5TH FLOOR CHICAGO, IL 60607 USA

TREASURER

Name Role Address
DELPHINE SOPHIE LE ROMAIN TREASURER 1330 WEST FULTON STREET,5TH FLOOR CHICAGO, IL 60607 USA

Filings

Number Name File Date
202451612300 Annual Report 2024-04-19
202339447370 Annual Report 2023-07-13
202338190970 Revocation Notice For Failure to File An Annual Report 2023-06-19
202217759210 Annual Report 2022-05-24
202185980580 Annual Report 2021-01-13

Date of last update: 13 May 2025

Sources: Rhode Island Department of State