| Name: | DRX DISTRIBUTION MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1994 (30 years ago) |
| Entity Number: | 1863026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 9211, SCARBOROUGH, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
| Principal Address: | 377 RECTOR PLACE, APT 9F, NEW YORK, NY, United States, 10280 |
| Principal Address ZIP Code: | 10280 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIARSCAR 2014 LLC | DOS Process Agent | PO BOX 9211, SCARBOROUGH, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| M WILSON | Chief Executive Officer | PO BOX 9211, SCARBOROUGH, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-11-10 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-29 | 2020-11-19 | Address | 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-02-22 | 2009-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-10-15 | 2010-11-10 | Address | ATTN: ROBERT L LAWRENCE ESQ, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-26 | 2006-09-29 | Address | 419 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-10-26 | 2005-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-10-26 | 1998-10-15 | Address | 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201119060171 | 2020-11-19 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-22229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141003006279 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012006126 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101110002164 | 2010-11-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 091105000500 | 2009-11-05 | CERTIFICATE OF AMENDMENT | 2009-11-05 |
| 091020000018 | 2009-10-20 | CERTIFICATE OF CHANGE | 2009-10-20 |
| 081017002198 | 2008-10-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002184 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
