| Name: | BST DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2007 (18 years ago) |
| Entity Number: | 3458040 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| NIKHIL RAMAN | Chief Executive Officer | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-05 | 2023-03-05 | Address | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2021-01-28 | 2023-03-05 | Address | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2019-02-05 | 2023-03-05 | Address | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2017-01-10 | 2019-02-05 | Address | 150 EXECUTIVE DRIVE, SUITE Q, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2015-11-17 | 2023-03-05 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-11-17 | 2021-01-28 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-06-04 | 2017-01-10 | Address | 20 NANCY ST, B, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2017-01-10 | Address | 1985 LAKE END RD, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2011-04-04 | 2015-06-04 | Address | 10 HUB DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2015-11-17 | Address | 60 EAST 42ND ST, # 4600, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230124000794 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 230305000340 | 2022-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-08 |
| 210128060439 | 2021-01-28 | BIENNIAL STATEMENT | 2021-01-01 |
| 190205060839 | 2019-02-05 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006558 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 151117000293 | 2015-11-17 | CERTIFICATE OF CHANGE | 2015-11-17 |
| 151028000842 | 2015-10-28 | CERTIFICATE OF AMENDMENT | 2015-10-28 |
| 150604006549 | 2015-06-04 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006161 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110404002459 | 2011-04-04 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
