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KESSLER SUNBELT DISTRIBUTION

Company Details

Name: KESSLER SUNBELT DISTRIBUTION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2003 (21 years ago) (Companies founded in October 2003)
Entity Number: 2968519
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New Jersey
Foreign Legal Name: KESSLER INDUSTRIES, INC.
Fictitious Name: KESSLER SUNBELT DISTRIBUTION
Principal Address: 500 GREEN STREET, WOODBRIDGE, NJ, United States, 07095
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NEIL KESSLER Chief Executive Officer 500 GREEN STREET, WOODBRIDGE, NJ, United States, 07095

DOS Process Agent

Name Role Address
KESSLER INDUSTRIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2019-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-02 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-25 2017-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-15 2015-02-25 Address 176 EAST 7TH ST, PATERSON, NJ, 07524, USA (Type of address: Service of Process)
2005-12-01 2015-10-21 Address 176 E 7TH ST, PATERSON, NJ, 07524, USA (Type of address: Chief Executive Officer)
2005-12-01 2015-10-21 Address 176 E 7TH ST, PATERSON, NJ, 07524, USA (Type of address: Principal Executive Office)
2003-10-23 2007-10-15 Address 176 EAST 7TH STREET, PATERSON, NJ, 07524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211001001289 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191002061627 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-38012 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38013 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002006445 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151021002010 2015-10-21 BIENNIAL STATEMENT 2015-10-01
150225000049 2015-02-25 CERTIFICATE OF CHANGE 2015-02-25
071015002902 2007-10-15 BIENNIAL STATEMENT 2007-10-01
051201003275 2005-12-01 BIENNIAL STATEMENT 2005-10-01
031023000369 2003-10-23 APPLICATION OF AUTHORITY 2003-10-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State