| Name: | LF DISTRIBUTION HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2014 (10 years ago) |
| Entity Number: | 4588922 |
| 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 |
| Name | Role | Address |
|---|---|---|
| JASON KRA | Chief Executive Officer | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT | DOS Process Agent | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-06-27 | 2024-06-27 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, 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 | 2020-11-23 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, 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) |
| 2018-06-08 | 2020-06-29 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-06-28 | 2020-06-29 | Address | 1359 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-06-28 | 2018-06-08 | Address | ATTN: DAVID LEVINSON, 1359 BROADWAY 7TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-06-09 | 2016-06-28 | Address | ATTN: DAVID LEVINSON, 1359 BROADWAY 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627001020 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 220627001057 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 201123000329 | 2020-11-23 | CERTIFICATE OF CHANGE | 2020-11-23 |
| 200629060403 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608000073 | 2018-06-08 | CERTIFICATE OF CHANGE | 2018-06-08 |
| 160628006255 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609000072 | 2014-06-09 | APPLICATION OF AUTHORITY | 2014-06-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
