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LF DISTRIBUTION INTERNATIONAL INC.

Company Details

Name: LF DISTRIBUTION INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2014 (10 years ago)
Entity Number: 4587657
County: New York
Place of Formation: Delaware
Address: 350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118
Address ZIP Code: 10118
Principal Address: 350 Fifth Avenue, 9th Floor, NEW YORK, NY, United States, 10118
Principal Address ZIP Code: 10118

DOS Process Agent

Name Role Address
C/O LEGAL DEPARTMENT DOS Process Agent 350 Fifth Avenue, 9th Floor, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address
JASON KRA Chief Executive Officer 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-11-23 2024-06-27 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2020-06-29 2024-06-27 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-06-29 2020-11-23 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-06-08 2020-06-29 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-06-05 2018-06-08 Address ATTN DAVID LEVINSON, 1359 BROADWAY 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240627001037 2024-06-27 BIENNIAL STATEMENT 2024-06-27
220627001079 2022-06-27 BIENNIAL STATEMENT 2022-06-01
201123000353 2020-11-23 CERTIFICATE OF CHANGE 2020-11-23
200629060411 2020-06-29 BIENNIAL STATEMENT 2020-06-01
180608000075 2018-06-08 CERTIFICATE OF CHANGE 2018-06-08
140605000170 2014-06-05 APPLICATION OF AUTHORITY 2014-06-05

Date of last update: 06 Nov 2024

Sources: New York Secretary of State