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AIR DISTRIBUTION ENTERPRISES, INC.

Company Details

Name: AIR DISTRIBUTION ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1987 (38 years ago) (Companies founded in April 1987)
Entity Number: 1158763
ZIP code: 11563 (Companies in Nassau, 11563)
County: Nassau
Place of Formation: New York
Address: 19 WILBUR STREET, LYNBROOK, NY, United States, 11563
Principal Address: 19 WILBUR ST, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR DISTRIBUTION ENTERPRISES INC. 401(K) PLAN 2015 112853894 2016-04-19 AIR DISTRIBUTION ENTERPRISES INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423990
Sponsor’s telephone number 5162564800
Plan sponsor’s address 19 WILBUR STREET, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2016-04-18
Name of individual signing RICHARD AROTE
AIR DISTRIBUTION ENTERPRISES INC. 401(K) PLAN 2014 112853894 2015-07-14 AIR DISTRIBUTION ENTERPRISES INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423990
Sponsor’s telephone number 5162564800
Plan sponsor’s address 19 WILBUR STREET, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing RICHARD AROTE
AIR DISTRIBUTION ENTERPRISES INC. 401(K) PLAN 2013 112853894 2014-04-18 AIR DISTRIBUTION ENTERPRISES INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423990
Sponsor’s telephone number 5162564800
Plan sponsor’s address 19 WILBUR STREET, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing RICHARD AROTE
AIR DISTRIBUTION ENTERPRISES INC. 401(K) PLAN 2012 112853894 2013-08-23 AIR DISTRIBUTION ENTERPRISES INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-09-01
Business code 423990
Sponsor’s telephone number 5162564800
Plan sponsor’s address 19 WILBUR STREET, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2013-08-23
Name of individual signing RICHARD AROTE

Agent

Name Role Address
RICHARD AROTE Agent 19 WILBUR STREET, LYNBROOK, NY, 11563

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 WILBUR STREET, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name Role Address
RICHARD AROTE Chief Executive Officer 19 WILBUR ST, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 19 WILBUR ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-07-06 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2011-12-21 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2007-10-31 2024-11-05 Address 19 WILBUR STREET, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2007-10-31 2024-11-05 Address 19 WILBUR STREET, LYNBROOK, NY, 11563, USA (Type of address: Registered Agent)
2007-06-22 2024-11-05 Address 19 WILBUR ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2007-06-22 2007-10-31 Address 19 WILBUR ST, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
1993-09-01 2007-06-22 Address 87-58 125TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
1993-09-01 2007-06-22 Address 87-58 125 STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130425002283 2013-04-25 BIENNIAL STATEMENT 2013-04-01
111221000389 2011-12-21 CERTIFICATE OF AMENDMENT 2011-12-21
110426002814 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090413003290 2009-04-13 BIENNIAL STATEMENT 2009-04-01
071031000547 2007-10-31 CERTIFICATE OF CHANGE 2007-10-31
070622002363 2007-06-22 BIENNIAL STATEMENT 2007-04-01
930901002132 1993-09-01 BIENNIAL STATEMENT 1993-04-01
B478135-2 1987-04-01 CERTIFICATE OF INCORPORATION 1987-04-01

Related by officers

RICHARD AROTE

PINNACLE AIR PRODUCTS, INC. SOUTHGATE CIRCLE CORP. ADE SERVICE & STARTUP, INC. EAST HAWTHORNE AVENUE CORP. 87-58 125TH STREET CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

19 WILBUR STREET, LYNBROOK, NY, United States, 11563

150 ALBANY AVE., LLC 51 GREENPORT AVE LLC A.D.E. SYSTEMS, INC. ADE ENGINEERED SOLUTIONS, INC. ADE SERVICE & STARTUP, INC. ETORA ALLIANCE LLC SPECIALTY PRODUCTS INSTALLATIONS, INC. SUNJIN SHIPPING (U.S.A.), INC. PEERLESS ELECTRONIC TECHNOLOGIES INC.

19 WILBUR ST, LYNBROOK, NY, United States, 11563

19 WILBUR STREET LLC ADE ENGINEERED SOLUTIONS, INC. PEERLESS AVIONICS, INC. ADVANTAGE ELECTRONICS CORP. PINNACLE AIR PRODUCTS, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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