| Name: | DISTRIBUTION SYSTEMS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1990 (34 years ago) |
| Entity Number: | 1476767 |
| County: | Nassau |
| Date of dissolution: | 26 Nov 2012 |
| Place of Formation: | New York |
| Principal Address: | 435 N MICHIGAN AVENUE, CHICAGO, IL, United States, 66011 |
| Principal Address ZIP Code: | |
| Address: | 220 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 220 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DAVID BRALOW | Agent | C/O TRIBUNE COMPANY, 220 E 42ND ST 10TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| CHANDLER BIGELOW III | Chief Executive Officer | 435 N. MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-24 | 2010-06-15 | Address | 235 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2002-11-15 | 2007-08-02 | Address | 220 E. 42ND STREET, SUITE 400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-10-11 | 2002-11-15 | Address | TRIBUNE COMPANY, 2 PARK AVE / 18TH FL, NEW YORK, NY, 10016, 5695, USA (Type of address: Service of Process) |
| 1996-08-27 | 2012-09-21 | Address | 235 PINELAWN ROAD, MELVILLE, NY, 11747, 4250, USA (Type of address: Principal Executive Office) |
| 1996-08-27 | 2007-05-24 | Address | 235 PINELAWN ROAD, MELVILLE, NY, 11747, 4250, USA (Type of address: Chief Executive Officer) |
| 1996-01-30 | 2000-10-11 | Address | ATTN: CAROLYN SCHURR, 235 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1993-06-21 | 1996-08-27 | Address | 235 PINELAWN ROAD, MELVILLE, NY, 11747, 4250, USA (Type of address: Chief Executive Officer) |
| 1993-06-21 | 1996-08-27 | Address | 75 MALL DRIVE, COMMACK, NY, 11725, 5796, USA (Type of address: Principal Executive Office) |
| 1990-09-24 | 1996-01-30 | Address | 780 THIRD AVENUE, ATTN: JANETTE O. PAYNE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121126000333 | 2012-11-26 | CERTIFICATE OF MERGER | 2012-11-26 |
| 121121000593 | 2012-11-21 | CERTIFICATE OF MERGER | 2012-11-21 |
| 120921006216 | 2012-09-21 | BIENNIAL STATEMENT | 2012-09-01 |
| 101006002615 | 2010-10-06 | BIENNIAL STATEMENT | 2010-09-01 |
| 100615002665 | 2010-06-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 070802000652 | 2007-08-02 | CERTIFICATE OF CHANGE | 2007-08-02 |
| 070524002639 | 2007-05-24 | BIENNIAL STATEMENT | 2006-09-01 |
| 021115002317 | 2002-11-15 | BIENNIAL STATEMENT | 2002-09-01 |
| 001011002562 | 2000-10-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980915002567 | 1998-09-15 | BIENNIAL STATEMENT | 1998-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
