| Name: | CBI DISTRIBUTING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 1988 (37 years ago) |
| Date of dissolution: | 08 Apr 2013 |
| Entity Number: | 1250271 |
| ZIP code: | 33027 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 SW 129TH AVENUE, PEMBROKE PINES, FL, United States, 33027 |
| Principal Address: | 3 SOUTHWEST 129TH AVENUE, PEMBROKE PINES, FL, United States, 33027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAY FRIEDAMAN | Chief Executive Officer | 2400 W CENTRAL RD, HOFFMAN ESTATES, IL, United States, 60195 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 SW 129TH AVENUE, PEMBROKE PINES, FL, United States, 33027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-09 | 2012-06-15 | Address | 2400 W CENTRAL RD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer) |
| 2006-04-19 | 2008-04-09 | Address | 3 SW 129TH AVE, PEMBROKE, FL, 33027, USA (Type of address: Chief Executive Officer) |
| 2004-06-03 | 2006-04-19 | Address | 3 SW 129TH AVE, PEMBROKE PINES, FL, 33027, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2013-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2013-04-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-15 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-08 | 2004-06-03 | Address | 3 SOUTHWEST 129TH AVENUE, PEMBROKE PINES, FL, 33027, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 1993-07-08 | Address | % CLAIRE'S STORES, INC., 3 SOUTHWEST 129TH AVENUE, PEMBROKE PINES, FL, 33027, USA (Type of address: Chief Executive Officer) |
| 1988-04-05 | 1998-04-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-04-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130408000694 | 2013-04-08 | SURRENDER OF AUTHORITY | 2013-04-08 |
| 120615002291 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100510002405 | 2010-05-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002707 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060419002887 | 2006-04-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040603002075 | 2004-06-03 | BIENNIAL STATEMENT | 2004-04-01 |
| 020418002270 | 2002-04-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 000516002297 | 2000-05-16 | BIENNIAL STATEMENT | 2000-04-01 |
| 991012001588 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980415002660 | 1998-04-15 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
