| Name: | AAR DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1997 (28 years ago) |
| Branch of: | AAR DISTRIBUTION, INC. (Company Number CORP_58362891) (Illinois) |
| Entity Number: | 2134183 |
| County: | Nassau |
| Date of dissolution: | 02 Jul 2010 |
| Place of Formation: | Illinois |
| Address: | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, United States, 60191 |
| Address ZIP Code: | |
| Principal Address: | 1100 N. WOOD DALE RD, WOOD DALE, IL, United States, 60191 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, United States, 60191 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J ROMENESKO | Chief Executive Officer | 1100 N. WOOD DALE RD, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-23 | 2009-04-30 | Address | 1100 N. WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2010-07-02 | Address | 1100 N. WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Service of Process) |
| 1999-05-03 | 2001-04-23 | Address | 1100 N WOODDALE RD, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office) |
| 1999-05-03 | 2001-04-23 | Address | 1100 N WOODDALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 1999-05-03 | 2001-04-23 | Address | 1100 N WOODDALE RD, WOOD DALE, IL, 60191, USA (Type of address: Service of Process) |
| 1998-05-15 | 2001-10-24 | Name | AAR AIRFRAME & ACCESSORIES GROUP, INC. |
| 1997-12-04 | 2010-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-12-04 | 1999-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-16 | 1997-12-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-04-16 | 1998-05-15 | Name | AAR ALLEN GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100702000831 | 2010-07-02 | SURRENDER OF AUTHORITY | 2010-07-02 |
| 090430002482 | 2009-04-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002862 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050518002802 | 2005-05-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410003033 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 011024000656 | 2001-10-24 | CERTIFICATE OF AMENDMENT | 2001-10-24 |
| 010423002799 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990503002075 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 980515000368 | 1998-05-15 | CERTIFICATE OF AMENDMENT | 1998-05-15 |
| 971204000107 | 1997-12-04 | CERTIFICATE OF CHANGE | 1997-12-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
