| Name: | BLACKHAWK INDUSTRIAL DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2011 (13 years ago) |
| Entity Number: | 4157419 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 10810 E 45th St, Suite 100, Tulsa, OK, United States, 74146 |
| Name | Role | Address |
|---|---|---|
| BLACKHAWK INDUSTRIAL DISTRIBUTION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN MARK | Chief Executive Officer | 10810 E 45TH ST, SUITE 100, TULSA, OK, United States, 74146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 10810 E 45TH ST, SUITE 100, TULSA, OK, 74146, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 1501 SW EXPRESSWAY DRIVE, BROKEN ARROW, OK, 74012, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-04 | Address | 1501 SW EXPRESSWAY DRIVE, BROKEN ARROW, OK, 74012, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-21 | 2019-10-03 | Address | 1501 SW EXPRESSWAY DRIVE, BROKEN ARROW, OK, 74012, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-25 | 2012-08-15 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004000448 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211022002482 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 191003060245 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-102992 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006573 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007215 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006327 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 120815001090 | 2012-08-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-15 |
| 111025000541 | 2011-10-25 | APPLICATION OF AUTHORITY | 2011-10-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
