0001654954-22-004008.txt : 20220329
0001654954-22-004008.hdr.sgml : 20220329
20220329143139
ACCESSION NUMBER: 0001654954-22-004008
CONFORMED SUBMISSION TYPE: TA-2
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20211231
FILED AS OF DATE: 20220329
DATE AS OF CHANGE: 20220329
EFFECTIVENESS DATE: 20220329
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: DIRECT TRANSFER LLC
CENTRAL INDEX KEY: 0001452068
IRS NUMBER: 263861698
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: TA-2
SEC ACT: 1934 Act
SEC FILE NUMBER: 084-06338
FILM NUMBER: 22779973
BUSINESS ADDRESS:
STREET 1: 1 GLENWOOD AVE.
STREET 2: SUITE 1001
CITY: RALEIGH
STATE: NC
ZIP: 27603
BUSINESS PHONE: 9194814000
MAIL ADDRESS:
STREET 1: 1 GLENWOOD AVE.
STREET 2: SUITE 1001
CITY: RALEIGH
STATE: NC
ZIP: 27603
TA-2
1
primary_doc.xml
X0606
TA-2
2021-12-31
084-06338
0001452068
XXXXXXXX
LIVE
false
false
DIRECT TRANSFER LLC
None
Y
New Horizon Transfer Inc
084-06283
Mountain Share Transfer, LLC
084-05790
Globex Transfer, LLC.
084-06307
Securities and Exchange Commission
Yes, filed amendment(s)
4708
258552
258552
0
220
99.39
0.39
0.00
0.00
0.00
0.22
682
8
0
0
1
1
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0
0
0
1
0
0
0
0
0
0
133
33
73385001.00
0
0.00
0
0.00
0
Yes
0
0
04/25/2021
430
259
0
/s/ Brian R. Balbirnie
919-481-4000
President & Chief Executive Officer
03/29/2022