| Name: | A1 DEPOT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2008 (16 years ago) |
| Entity Number: | 3748381 |
| ZIP code: | 10541 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 28 BONIEWOODDRIVE, MAHOPAC, NY, United States, 10541 |
| Principal Address: | 1191 SPOFFORD AVENUE, BRONX, NY, United States, 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A1 DEPOT INC. | DOS Process Agent | 28 BONIEWOODDRIVE, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS MADIO | Chief Executive Officer | 1195 SPOFFORD AVENUE, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-27 | 2023-09-27 | Address | 1195 SPOFFORD AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2023-09-27 | Address | 28 BONIEWOODDRIVE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2010-12-20 | 2023-09-27 | Address | 1195 SPOFFORD AVENUE, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-02 | 2018-12-06 | Address | 1191 SPOFFORD AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230927000273 | 2023-09-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 181206006330 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006076 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210006698 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 121228002215 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002308 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202000242 | 2008-12-02 | CERTIFICATE OF INCORPORATION | 2008-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-08 | A1 FOOD DISTRIBUTOR | 1195 SPOFFORD AVE, BRONX, Bronx, NY, 10474 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
