| Name: | MERCEDES DISTRIBUTION CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1972 (52 years ago) |
| Entity Number: | 263583 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 551 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 62 IMLAY ST, BROOKLYN, NY, United States, 11231 |
| Principal Address ZIP Code: | 11231 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL GOLDSTEIN | Chief Executive Officer | 62 IMLAY ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| SQUADRON ELLENOFF | DOS Process Agent | 551 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-21 | 1996-08-28 | Address | 227 CENTRAL PARK SOUTH, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-02-21 | 1996-08-28 | Address | 62 IMLAY ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 1972-07-27 | 1974-11-14 | Name | MERCEDES BOOK DISTRIBUTORS CORP. |
| 1972-07-06 | 1972-07-27 | Name | HERBNARD INTERIM CORPORATION |
| 1972-07-06 | 1996-08-28 | Address | 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020718002016 | 2002-07-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000712002527 | 2000-07-12 | BIENNIAL STATEMENT | 2000-07-01 |
| C270815-2 | 1999-02-26 | ASSUMED NAME CORP INITIAL FILING | 1999-02-26 |
| 980709002479 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960828002243 | 1996-08-28 | BIENNIAL STATEMENT | 1996-07-01 |
| 950221002077 | 1995-02-21 | BIENNIAL STATEMENT | 1993-07-01 |
| A193874-2 | 1974-11-14 | CERTIFICATE OF AMENDMENT | 1974-11-14 |
| A104051-3 | 1973-09-25 | CERTIFICATE OF AMENDMENT | 1973-09-25 |
| A5378-3 | 1972-07-27 | CERTIFICATE OF AMENDMENT | 1972-07-27 |
| A782-3 | 1972-07-06 | CERTIFICATE OF INCORPORATION | 1972-07-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
