| Name: | RED DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 1998 (26 years ago) (Companies founded in November 1998) |
| Date of dissolution: | 13 Feb 2009 |
| Entity Number: | 2318929 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 555 MADISON AVE., 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT MORELLI | Chief Executive Officer | 550 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-21 | 2008-11-13 | Address | 550 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-12-21 | 2008-11-13 | Address | 550 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090213000449 | 2009-02-13 | CERTIFICATE OF TERMINATION | 2009-02-13 |
| 081113002537 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 001221002005 | 2000-12-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 981124000519 | 1998-11-24 | APPLICATION OF AUTHORITY | 1998-11-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
