| Name: | ED TUCKER DISTRIBUTOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1995 (30 years ago) (Companies founded in May 1995) |
| Date of dissolution: | 13 Apr 2007 |
| Entity Number: | 1923693 |
| ZIP code: | 46204 (Companies in Albany, 46204) |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 54 MONUMENT CIRCLE STE. 800, INDIANAPOLIS, IN, United States, 46204 |
| Principal Address: | ATTN: DEANDRA, 54 MONUMENT CIRCLE, #8TH FLR, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 MONUMENT CIRCLE STE. 800, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| ANDRE B LACY | Chief Executive Officer | 54 MONUMENT CIRCLE, 8TH FLR, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-09 | 2005-06-13 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2003-03-31 | 2007-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-31 | 2007-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-03 | 2003-03-31 | Address | 4900 ALLIANCE GATEWAY FRWY, FORT WORTH, TX, 76178, USA (Type of address: Service of Process) |
| 1999-06-03 | 2005-06-13 | Address | 4900 ALLIANCE GATEWAY FRWY, FORT WORTH, TX, 76178, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 1999-06-03 | Address | 2120 WALNUT HILL LANE, SUITE 222, IRVING, TX, 75038, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 2003-06-09 | Address | 54 MONUMENT CIRCLE, SUITE 800, INDIANAPOLIS, IN, 46204, 2949, USA (Type of address: Chief Executive Officer) |
| 1997-06-11 | 1999-06-03 | Address | 2120 WALNUT HILL LANE, SUITE 222, IRVING, TX, 75038, USA (Type of address: Service of Process) |
| 1995-05-19 | 1997-06-11 | Address | NORTHEASTERN INDUSTRIAL PARK, BUILDING 11, GUILDERLAND CENTER, NY, 12085, USA (Type of address: Service of Process) |
| 1995-05-19 | 2003-03-31 | Address | 15 COLUMBUS CIRCLE, ALBANY, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070413000900 | 2007-04-13 | SURRENDER OF AUTHORITY | 2007-04-13 |
| 050613002921 | 2005-06-13 | BIENNIAL STATEMENT | 2005-05-01 |
| 030609002651 | 2003-06-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 030331000641 | 2003-03-31 | CERTIFICATE OF CHANGE | 2003-03-31 |
| 010518002818 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990603002565 | 1999-06-03 | BIENNIAL STATEMENT | 1999-05-01 |
| 970611002037 | 1997-06-11 | BIENNIAL STATEMENT | 1997-05-01 |
| 950519000125 | 1995-05-19 | APPLICATION OF AUTHORITY | 1995-05-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
