| Name: | ADVANCED DISTRIBUTION SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Branch of: | ADVANCED DISTRIBUTION SOLUTIONS, INC. (Company Number CORP_59461818) (Illinois) |
| Entity Number: | 3700601 |
| ZIP code: | 10128 (Companies in Dutchess, 10128) |
| County: | Dutchess |
| Place of Formation: | Illinois |
| Address: | 1710 FIRST AVE #121, NEW YORK, NY, United States, 10128 |
| Principal Address: | 955 N. PLUM GROVE RD., SUITE E, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| ROBERT FISCHER | Chief Executive Officer | 955 N. PLUM GROVE RD., SUITE E, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1710 FIRST AVE #121, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-06 | 2012-07-17 | Address | 2401 WEST HASSELL RD, SUITE 1525, HOFFMAN ESTATES, IL, 60169, USA (Type of address: Chief Executive Officer) |
| 2010-08-06 | 2012-07-17 | Address | 2401 WEST HASSELL RD, SUITE 1525, HOFFMAN ESTATES, IL, 60169, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160721006142 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006493 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717006262 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002043 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724001138 | 2008-07-24 | APPLICATION OF AUTHORITY | 2008-07-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
