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GATES/ARROW DISTRIBUTING, INC.

Company Details

Name: GATES/ARROW DISTRIBUTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1987 (38 years ago)
Entity Number: 1172457
ZIP code: 11747
County: Suffolk
Place of Formation: Delaware
Address: 50 MARCUS DRIVE, MELVILLE, NY, United States, 11747
Principal Address: 39 PELHAM RIDGE DRIVE, GREENVILLE, SC, United States, 29615

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O RROW ELECTRONICS INC DOS Process Agent 50 MARCUS DRIVE, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
WILLIAM E MITCHELL Chief Executive Officer 50 MARCUS DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2001-07-06 2003-05-23 Address 39 PELHAM RIDGE DR, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2001-05-31 2003-05-23 Address 25 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-05-31 2001-07-06 Address 39 PELHAM RIDGE DRIVE, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
2001-05-31 2003-05-23 Address 39 PELHAM RIDGE DRIVE, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
1997-05-20 2001-05-31 Address 39 PELHAM RIDGE DR, GREENVILLE, SC, 29615, USA (Type of address: Principal Executive Office)
1997-05-20 2001-05-31 Address 25 HUB DR, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1997-05-20 2001-05-31 Address 39 PELHAM RIDGE DR, GREENVILLE, SC, 29615, USA (Type of address: Chief Executive Officer)
1997-04-28 1997-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-06-09 1997-04-28 Address 500 CENTRAL AVENUE, NEW YORK, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-06-09 1997-04-28 Address 500 CENTRAL AVENUE, NEW YORK, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030523002093 2003-05-23 BIENNIAL STATEMENT 2003-05-01
010706002814 2001-07-06 BIENNIAL STATEMENT 2001-05-01
010531002557 2001-05-31 BIENNIAL STATEMENT 2001-05-01
990525002508 1999-05-25 BIENNIAL STATEMENT 1999-05-01
970520002220 1997-05-20 BIENNIAL STATEMENT 1997-05-01
970428001160 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950609000211 1995-06-09 CERTIFICATE OF AMENDMENT 1995-06-09
930706002339 1993-07-06 BIENNIAL STATEMENT 1993-05-01
921215002961 1992-12-15 BIENNIAL STATEMENT 1992-05-01
910129000412 1991-01-29 CERTIFICATE OF AMENDMENT 1991-01-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State