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A-1 PLUS DISTRIBUTOR, INC.

Company Details

Name: A-1 PLUS DISTRIBUTOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1995 (29 years ago)
Entity Number: 1965379
ZIP code: 10553
County: Westchester
Place of Formation: New York
Principal Address: 153 ADELPHI AVE, HARRISON, NY, United States, 10528
Address: 303 E THIRD ST, MOUNT VERNON, NJ, United States, 10553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A-1 PLUS DISTRIBUTOR, INC. DOS Process Agent 303 E THIRD ST, MOUNT VERNON, NJ, United States, 10553

Chief Executive Officer

Name Role Address
JOSEPH ZAMBELLI Chief Executive Officer 303 E THIRD ST, MOUNT VERNON, NY, United States, 10553

History

Start date End date Type Value
2024-08-23 2024-08-23 Address 303 E THIRD ST, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer)
2014-03-24 2024-08-23 Address 303 E THIRD ST, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process)
2005-12-06 2024-08-23 Address 303 E THIRD ST, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer)
1997-10-21 2005-12-06 Address 303 EAST THIRD STREET, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1997-10-21 2005-12-06 Address 153 ADELPHI AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1995-10-17 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-10-17 2014-03-24 Address 303 EAST 3RD STREET, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240823001979 2024-08-23 BIENNIAL STATEMENT 2024-08-23
140324006196 2014-03-24 BIENNIAL STATEMENT 2013-10-01
091021002564 2009-10-21 BIENNIAL STATEMENT 2009-10-01
071030002549 2007-10-30 BIENNIAL STATEMENT 2007-10-01
060126000897 2006-01-26 CERTIFICATE OF AMENDMENT 2006-01-26
051206002484 2005-12-06 BIENNIAL STATEMENT 2005-10-01
031006002790 2003-10-06 BIENNIAL STATEMENT 2003-10-01
011012002199 2001-10-12 BIENNIAL STATEMENT 2001-10-01
991110002382 1999-11-10 BIENNIAL STATEMENT 1999-10-01
971021002579 1997-10-21 BIENNIAL STATEMENT 1997-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State