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DIALOGDIRECT, INC.

Active

Registration No.
604190597
Incorporation Date
2017-11-28
Company Type
Not disclosed
Address
HIGHLAND PARK, United States
Website
dialog-direct.com/
Source: Washington Secretary of State

DIALOGDIRECT, INC. is a registered legal entity registered in United States under 604190597, and its current status with Washington Secretary of State is active. The company was incorporated on 28 November 2017 and lists its registered address as HIGHLAND PARK, United States. No shareholders are recorded for DIALOGDIRECT, INC.; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for DIALOGDIRECT, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Washington Secretary of State and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Washington Secretary of State.

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Officers

2

Two officers are currently on record for DIALOGDIRECT, INC., filed with Washington Secretary of State. DOUGLAS S. KEARNEY and JIM GUILLAUMIN both serve as Governingperson.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
DOUGLAS S. KEARNEY ACTIVE

Residence
🇺🇸 United States
Occupation
Governingperson

JG
JIM GUILLAUMIN ACTIVE

Residence
🇺🇸 United States
Occupation
Governingperson

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Group Structure

DIALOGDIRECT, INC. sits 4 levels below its ultimate parent, Telemark Corporation, S.A. de C.V., registered in Mexico. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Telemark Corporation, S.A. de C.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIALOGDIRECT, INC.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Telemark Corporation, S.A. de C.V.
Mexico
Dmi Gc Holdings, LLC+ subsidiaries
United StatesUS MI 5449379

Brian Unlimited Distribution Co.
United StatesUS MI 800169083

Novo 1 Holdings, Inc.
United States#0190663797

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Frequently Asked Questions

Who is DIALOGDIRECT, INC.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DIALOGDIRECT, INC.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is DIALOGDIRECT, INC.'s company registration number?

DIALOGDIRECT, INC.'s registration number is 604190597, filed with Washington Secretary of State in United States. Its current status on the register is active.

Is DIALOGDIRECT, INC. still an active company?

DIALOGDIRECT, INC.'s status on Washington Secretary of State is listed as active.

When was DIALOGDIRECT, INC. incorporated?

DIALOGDIRECT, INC. was incorporated on 28 November 2017, according to Washington Secretary of State.

What is DIALOGDIRECT, INC.'s registered address?

The registered address on file for DIALOGDIRECT, INC. is HIGHLAND PARK, United States.

Who are the officers/directors of DIALOGDIRECT, INC.?

Two officers are currently on record for DIALOGDIRECT, INC., filed with Washington Secretary of State. DOUGLAS S. KEARNEY and JIM GUILLAUMIN both serve as Governingperson.

Does DIALOGDIRECT, INC. have a parent company or subsidiaries?

DIALOGDIRECT, INC. sits 4 levels below its ultimate parent, Telemark Corporation, S.A. de C.V., registered in Mexico. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DIALOGDIRECT, INC.'s ownership over time?

This profile reflects a point-in-time snapshot from Washington Secretary of State. Zavia's monitoring API can track changes to DIALOGDIRECT, INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIALOGDIRECT, INC.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like DIALOGDIRECT, INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Washington Secretary of State and was last synced on 13 October 2026.

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