| Name: | DISTELL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 2001 (23 years ago) |
| Date of dissolution: | 29 Nov 2016 |
| Entity Number: | 2706477 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 800 WESTCHESTER AVENUE, SUITE S630, RYE BROOK, NY, United States, 10573 |
| Principal Address: | 3 GANNETT DR, STE 110, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISTELL (USA) INC., ILLINOIS | CORP_66267644 | ILLINOIS |
| Headquarter of | DISTELL (USA) INC., FLORIDA | F02000003539 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MR WERNER SWANEPOEL | Chief Executive Officer | 3 GANNETT DR, STE 110, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 WESTCHESTER AVENUE, SUITE S630, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-15 | 2008-09-05 | Address | 3 GANNET DRIVE, STE 110, WHITE PLAINS, NY, 10604, 3407, USA (Type of address: Service of Process) |
| 2003-11-25 | 2006-02-15 | Address | 3 GANNETT DR, STE 110, WHITE PLAINS, NY, 10604, 3407, USA (Type of address: Chief Executive Officer) |
| 2003-11-25 | 2006-02-15 | Address | 3 GANNETT DR, STE 110, WHITE PLAINS, NY, 10604, 3407, USA (Type of address: Principal Executive Office) |
| 2001-12-07 | 2006-02-15 | Address | 3 GANNET DRIVE SUITE 110, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161129000299 | 2016-11-29 | CERTIFICATE OF DISSOLUTION | 2016-11-29 |
| 080905000177 | 2008-09-05 | CERTIFICATE OF CHANGE | 2008-09-05 |
| 060215002221 | 2006-02-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002494 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 020402000955 | 2002-04-02 | CERTIFICATE OF MERGER | 2002-04-02 |
| 011207000393 | 2001-12-07 | CERTIFICATE OF INCORPORATION | 2001-12-07 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
