| Name: | ADD-ON DISTRIBUTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1991 (34 years ago) |
| Entity Number: | 1504302 |
| County: | New York |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | Vermont |
| Address: | TWO GREGORY DRIVE, SOUTH BURLINGTON, VT, United States, 05403 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID J. ROSS | DOS Process Agent | TWO GREGORY DRIVE, SOUTH BURLINGTON, VT, United States, 05403 |
| Name | Role | Address |
|---|---|---|
| DAVID J. ROSS | Chief Executive Officer | TWO GREGORY DRIVE, SOUTH BURLINGTON, VT, United States, 05403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2007-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-09-20 | 1997-04-17 | Address | 45 GREEN MOUNTAIN DRIVE, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer) |
| 1993-09-20 | 1997-04-17 | Address | DAVID J ROSS, 45 GREEN MOUNTAIN DRIVE, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Principal Executive Office) |
| 1993-09-20 | 1997-04-17 | Address | DAVID J ROSS, 45 GREEN MOUNTAIN DRIVE, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Service of Process) |
| 1991-01-25 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-01-25 | 1993-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091207 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 070829000775 | 2007-08-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2007-09-28 |
| 030108002963 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 010124002081 | 2001-01-24 | BIENNIAL STATEMENT | 2001-01-01 |
| 991123000855 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 990114002055 | 1999-01-14 | BIENNIAL STATEMENT | 1999-01-01 |
| 970417002347 | 1997-04-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 940414003185 | 1994-04-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930920003455 | 1993-09-20 | BIENNIAL STATEMENT | 1993-01-01 |
| 910125000147 | 1991-01-25 | APPLICATION OF AUTHORITY | 1991-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
