| Name: | AMERICA DISTRIBUTION AND SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2008 (16 years ago) (Companies founded in October 2008) |
| Entity Number: | 3734270 |
| ZIP code: | 07044 (Companies in New York, 07044) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 HILLCREST TERRACE, VERONA, NJ, United States, 07044 |
| Address: | 10 Hillcrest Ter, Verona, NJ, United States, 07044 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 10 Hillcrest Ter, Verona, NJ, United States, 07044 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MARILYN LIGGIO | Chief Executive Officer | 10 HILLCREST TERRACE, VERONA, NJ, United States, 07044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 10 HILLCREST TERRACE, VERONA, NJ, 07044, USA (Type of address: Chief Executive Officer) |
| 2016-10-05 | 2024-10-01 | Address | ONE COMMERCE PLAZA, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2014-10-06 | 2024-10-01 | Address | 10 HILLCREST TERRACE, VERONA, NJ, 07044, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2016-10-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2012-10-09 | 2014-10-06 | Address | 10 HILL CREST TERRACE, VERONA, NJ, 07044, USA (Type of address: Chief Executive Officer) |
| 2012-10-09 | 2014-10-06 | Address | 10 HILL CREST TERRACE, VERONA, NJ, 07044, USA (Type of address: Principal Executive Office) |
| 2011-11-07 | 2012-10-09 | Address | 313 BROAD ST, KEYPORT, NJ, 07735, USA (Type of address: Chief Executive Officer) |
| 2011-11-07 | 2012-10-09 | Address | ON ECOMMERCE PLAZA, 99 WASHINGTON AVE / STSE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-11-07 | 2012-10-09 | Address | 312 BROAD ST, KEYPORT, NJ, 07735, USA (Type of address: Principal Executive Office) |
| 2009-12-30 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001042409 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 210111060659 | 2021-01-11 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006120 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006480 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006858 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009002068 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 111107002005 | 2011-11-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 091230000913 | 2009-12-30 | CERTIFICATE OF CHANGE | 2009-12-30 |
| 081021000993 | 2008-10-21 | CERTIFICATE OF INCORPORATION | 2008-10-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
