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12207
SE DISTRIBUTION INC.

SE DISTRIBUTION INC.

Company Details

Name:	SE DISTRIBUTION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 1997 (27 years ago)
Entity Number:	2178937
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	557 BROADWAY, NEW YORK, NY, United States, 10012
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER WARWICK	Chief Executive Officer	557 BROADWAY, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2023-09-13	2023-09-13	Address	557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-01	2023-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01	2023-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-09-19	2023-09-13	Address	557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2009-12-02	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-02	2016-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-10	2009-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-10	2009-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-15	2011-09-19	Address	524 BROADWAY, NEW YORK, NY, 10012, 3999, USA (Type of address: Chief Executive Officer)
2002-05-15	2011-09-19	Address	524 BROADWAY, NEW YORK, NY, 10012, 3999, USA (Type of address: Principal Executive Office)
1999-09-30	2003-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2003-11-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-10	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-10	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230913003744	2023-09-13	BIENNIAL STATEMENT	2023-09-01
210916001755	2021-09-16	BIENNIAL STATEMENT	2021-09-16
190904060740	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170921006088	2017-09-21	BIENNIAL STATEMENT	2017-09-01
160201000132	2016-02-01	CERTIFICATE OF CHANGE	2016-02-01
150910006363	2015-09-10	BIENNIAL STATEMENT	2015-09-01
130905006236	2013-09-05	BIENNIAL STATEMENT	2013-09-01
110919002267	2011-09-19	BIENNIAL STATEMENT	2011-09-01
091202000245	2009-12-02	CERTIFICATE OF CHANGE	2009-12-02
031110000519	2003-11-10	CERTIFICATE OF CHANGE	2003-11-10
020515002457	2002-05-15	BIENNIAL STATEMENT	2001-09-01
990930001018	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
970910000246	1997-09-10	APPLICATION OF AUTHORITY	1997-09-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State