| Name: | GGEN DISTRIBUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2021 (3 years ago) |
| Entity Number: | 6329525 |
| ZIP code: | 12206 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GGEN DISTRIBUTION CORP. |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 5619 DTC Parkway, Suite 900, Greenwood Village, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| universal registered agents, inc. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| DARREN LAMPERT | Chief Executive Officer | 5619 DTC PARKWAY, SUITE 900, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2024-01-18 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-12-19 | 2024-01-18 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-09-21 | 2023-12-19 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2022-09-21 | 2023-12-19 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2021-11-17 | 2022-09-21 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118004646 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 231219001416 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 220921000299 | 2022-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-20 |
| 211117000268 | 2021-11-16 | APPLICATION OF AUTHORITY | 2021-11-16 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
