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PRODUCT DISTRIBUTION COMPANY

Company Details

Name: PRODUCT DISTRIBUTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1990 (35 years ago)
Entity Number: 1449863
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 3925 PRODUCE RD, LOUISVILLE, KY, United States, 40218
Address: 28 LIBERTY ST., Appliance Park, AP2-225, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., Appliance Park, AP2-225, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TOM ELROD Chief Executive Officer APPLIANCE PARK, AP2-225, LOUISVILLE, KY, United States, 40225

History

Start date End date Type Value
2024-05-01 2024-05-01 Address APPLIANCE PARK, AP2-225, LOUISVILLE, KY, 40225, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address APPLICANCE PARK, AP2-225, LOUISVILLE, KY, 40225, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-23 2024-05-01 Address APPLICANCE PARK, AP2-225, LOUISVILLE, KY, 40225, USA (Type of address: Chief Executive Officer)
2016-05-10 2018-05-23 Address APPLICANCE PARK, LOUISVILLE, KY, 40245, USA (Type of address: Chief Executive Officer)
2015-07-16 2016-05-10 Address APPLICANCE PARK, LOUISVILLE, KY, 40245, USA (Type of address: Chief Executive Officer)
2012-06-27 2015-07-16 Address 3925 PRODUCE RD, LOUISVILLE, KY, 40218, USA (Type of address: Principal Executive Office)
2009-05-12 2012-06-27 Address 3925 PRODUCE RD, LOUISVILLE, KY, 40218, USA (Type of address: Principal Executive Office)
2009-05-12 2015-07-16 Address APPLICANCE PARK AP4-126-C, LOUISVILLE, KY, 40245, USA (Type of address: Chief Executive Officer)
2004-05-28 2009-05-12 Address 3925 PRODUCE RD, LOUISVILLE, KY, 40218, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240501030328 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220517000767 2022-05-17 BIENNIAL STATEMENT 2022-05-01
200506061301 2020-05-06 BIENNIAL STATEMENT 2020-05-01
SR-18379 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180523006112 2018-05-23 BIENNIAL STATEMENT 2018-05-01
160510006849 2016-05-10 BIENNIAL STATEMENT 2016-05-01
150716006210 2015-07-16 BIENNIAL STATEMENT 2014-05-01
120627002503 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100825002232 2010-08-25 BIENNIAL STATEMENT 2010-05-01
090512002738 2009-05-12 BIENNIAL STATEMENT 2008-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State