| Name: | S-L DISTRIBUTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2001 (24 years ago) |
| Date of dissolution: | 01 Feb 2017 |
| Entity Number: | 2599066 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 13024 BALLANTYNE CORP PL, SUITE 900, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES E GOOD | Chief Executive Officer | 13024 BALLANTYNE CORP PL, SUITE 900, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-23 | 2015-01-23 | Address | 1250 YORK ST, HANOVER, PA, 17331, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2013-01-23 | Address | 1250 YORK ST, HANOVER, PA, 17331, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2012-05-02 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-04-29 | 2005-03-10 | Address | P.O. BOX 6917, HANOVER, PA, 17331, USA (Type of address: Service of Process) |
| 2003-01-17 | 2015-01-23 | Address | 1250 YORK STREET, HANOVER, PA, 17331, USA (Type of address: Principal Executive Office) |
| 2003-01-17 | 2007-01-22 | Address | 1250 YORK STREET, HANOVER, PA, 17331, USA (Type of address: Chief Executive Officer) |
| 2001-01-26 | 2003-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201000270 | 2017-02-01 | CERTIFICATE OF TERMINATION | 2017-02-01 |
| 150123006143 | 2015-01-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006084 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 120723000204 | 2012-07-23 | CERTIFICATE OF AMENDMENT | 2012-07-23 |
| 120502000317 | 2012-05-02 | CERTIFICATE OF CHANGE | 2012-05-02 |
| 110208002567 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003330 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122002621 | 2007-01-22 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002028 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 030429000142 | 2003-04-29 | CERTIFICATE OF MERGER | 2003-04-29 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
