| Name: | BEKINS DISTRIBUTION SERVICES CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1990 (35 years ago) |
| Entity Number: | 1441082 |
| ZIP code: | 63132 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9362 DIELMAN INDUSTRIAL DRIVE, ST. LOUIS, MD, United States, 63132 |
| Name | Role | Address |
|---|---|---|
| DOUG PARKER | Chief Executive Officer | 4140 PINTA CT, CORAL GABLES, FL, United States, 33146 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2010-06-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2010-08-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-12 | 2000-05-10 | Address | 7711 BONHOMME AVE, STE 410, ST LOUIS, MD, 63105, USA (Type of address: Principal Executive Office) |
| 1997-12-30 | 1998-06-12 | Address | 7711 BONHOMME, 4TH FLR, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 1997-12-30 | 1998-06-12 | Address | 7711 BONHOMME, 4TH FLR, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 1997-12-30 | Address | 111 WESTPORT PLAZA, SUITE 800, SAINT LOUIS, MO, 63146, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 1997-12-30 | Address | 111 WESTPORT PLAZA, SUITE 800, SAINT LOUIS, MO, 63146, USA (Type of address: Principal Executive Office) |
| 1990-04-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-04-23 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100817000285 | 2010-08-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-08-17 |
| 100628000120 | 2010-06-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-07-28 |
| 020412002372 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000510002547 | 2000-05-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 991012000527 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980612002013 | 1998-06-12 | BIENNIAL STATEMENT | 1998-04-01 |
| 971230002190 | 1997-12-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 930528002194 | 1993-05-28 | BIENNIAL STATEMENT | 1992-04-01 |
| C138842-3 | 1990-05-08 | CERTIFICATE OF AMENDMENT | 1990-05-08 |
| C132973-4 | 1990-04-23 | APPLICATION OF AUTHORITY | 1990-04-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
