| Name: | CONTROLLED DISTRIBUTION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1998 (26 years ago) (Companies founded in June 1998) |
| Date of dissolution: | 25 Feb 2002 |
| Entity Number: | 2264925 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, United States, 33131 |
| Principal Address: | POLYGON PLAZA, STE 250, 2050 CENTER AVE, FORT LEE, NJ, United States, 07024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 S.E. SECOND STREET, 32ND FLOOR, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2002-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2002-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-01 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-01 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020225000561 | 2002-02-25 | SURRENDER OF AUTHORITY | 2002-02-25 |
| 000627002242 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 991020001186 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 980601000459 | 1998-06-01 | APPLICATION OF AUTHORITY | 1998-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
