| Name: | CARTERET DISTRIBUTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1993 (31 years ago) |
| Entity Number: | 1755011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 W 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 39 W 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 W 37TH ST, 3RD FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-02 | 2010-12-14 | Address | 1333 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-10-02 | 2010-12-14 | Address | 1333 BROADWAY, 3RD FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-10-02 | 2010-12-14 | Address | 1333 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-30 | 1998-10-02 | Address | ONE PENN PLAZA, 38TH FL, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1995-12-13 | 1998-10-02 | Address | C/O CONWAY, ONE PENN PLAZA, 38TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-12-13 | 1998-10-02 | Address | C/O CONWAY, ONE PENN PLAZA, 38TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 1997-09-30 | Address | ONE PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002459 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013003080 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 101214002562 | 2010-12-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002497 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 060110002906 | 2006-01-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002531 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002465 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 991015002174 | 1999-10-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 981002002000 | 1998-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 970930002467 | 1997-09-30 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
