SOUND DISTRIBUTING CORP.

Headquarter

Company Details

Name:	SOUND DISTRIBUTING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1971 (53 years ago)
Entity Number:	315167
County:	Westchester
Place of Formation:	New York
Address:	471 MILTON ROAD, RYE, NY, United States, 10580
Address ZIP Code:	10580

Shares Details

Shares issued 4400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SOUND DISTRIBUTING CORP.	0591859	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900ZCRMCJ4ES55P72

315167

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	471 Milton Rd, Rye, US-NY, US, 10580
Headquarters	471 Milton Rd, Rye, US-NY, US, 10580

Registration details

Registration Date	2019-02-19
Last Update	2022-03-15
Status	LAPSED
Next Renewal	2020-02-19
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	315167

Chief Executive Officer

Name	Role	Address
ANNA B PARKER	Chief Executive Officer	471 MILTON ROAD, RYE, NY, United States, 10580

DOS Process Agent

Name	Role	Address
ANNA B. PARKER	DOS Process Agent	471 MILTON ROAD, RYE, NY, United States, 10580

History

Start date	End date	Type	Value
2023-10-10	2023-10-10	Address	471 MILTON ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2021-11-13	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 4400, Par value: 0
2021-10-27	2021-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 4400, Par value: 0
2018-11-30	2023-10-10	Address	471 MILTON ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2018-11-15	2023-10-10	Address	471 MILTON ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
2015-02-11	2018-11-30	Address	5 OLD RD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
2015-02-11	2018-11-30	Address	5 OLD RD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
2010-01-06	2015-02-11	Address	399 KNOLLWOOD DR SUITE 303, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
2010-01-06	2018-11-15	Address	PO BOX 320108, FAIRFIELD, CT, 06825, USA (Type of address: Service of Process)
2010-01-06	2015-02-11	Address	300 STUYVESANT AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2009-12-11	2010-01-06	Address	399 KNOLLWOOD ROAD, SUITE 303, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2007-10-10	2010-01-06	Address	270 NORTH AVENUE, SUITE 810, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2007-10-10	2010-01-06	Address	270 NORTH AVENUE, SUITE 810, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2007-10-10	2009-12-11	Address	270 NORTH AVENUE, SUITE 810, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1999-11-05	2007-10-10	Address	965 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Principal Executive Office)
1999-11-05	2007-10-10	Address	965 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
1999-11-05	2007-10-10	Address	965 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Service of Process)
1993-05-21	1999-11-05	Address	100 ELECTRA LANE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1993-05-21	1999-11-05	Address	100 ELECTRA LANE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer)
1982-05-07	1999-11-05	Address	100 ELECTRA LANE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
1982-05-07	2021-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 4400, Par value: 0
1971-09-27	1982-05-07	Address	51 ALPHA PLAZA, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1971-09-27	1982-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231010002437	2023-10-10	BIENNIAL STATEMENT	2023-09-01
220301003420	2022-03-01	BIENNIAL STATEMENT	2022-03-01
190916060200	2019-09-16	BIENNIAL STATEMENT	2019-09-01
181130002011	2018-11-30	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
181115000612	2018-11-15	CERTIFICATE OF CHANGE	2018-11-15
170918006047	2017-09-18	BIENNIAL STATEMENT	2017-09-01
150901006499	2015-09-01	BIENNIAL STATEMENT	2015-09-01
150211002087	2015-02-11	BIENNIAL STATEMENT	2013-09-01
20130312026	2013-03-12	ASSUMED NAME CORP INITIAL FILING	2013-03-12
100106002508	2010-01-06	BIENNIAL STATEMENT	2009-09-01
091211000110	2009-12-11	CERTIFICATE OF CHANGE	2009-12-11
071010002821	2007-10-10	BIENNIAL STATEMENT	2007-09-01
030904002661	2003-09-04	BIENNIAL STATEMENT	2003-09-01
010830002259	2001-08-30	BIENNIAL STATEMENT	2001-09-01
991105002327	1999-11-05	BIENNIAL STATEMENT	1999-09-01
970915002262	1997-09-15	BIENNIAL STATEMENT	1997-09-01
931001002766	1993-10-01	BIENNIAL STATEMENT	1993-09-01
930521002480	1993-05-21	BIENNIAL STATEMENT	1992-09-01
B551017-3	1987-10-02	CERTIFICATE OF AMENDMENT	1987-10-02
A866477-8	1982-05-07	CERTIFICATE OF AMENDMENT	1982-05-07
935801-5	1971-09-27	CERTIFICATE OF INCORPORATION	1971-09-27

Date of last update: 30 Oct 2024

Sources: New York Secretary of State