MEADOWBROOK DISTRIBUTING CORPORATION

Company Details

Name:	MEADOWBROOK DISTRIBUTING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 1980 (44 years ago)
Entity Number:	668862
County:	Nassau
Place of Formation:	Delaware
Principal Address:	4141 PARKLAKE AVE / SUITE 600, RALEICH, NC, United States, 27612
Principal Address ZIP Code:
Address:	550 NEW HORIZON BLVD, AMITYVILLE, NY, United States, 11701
Address ZIP Code:	11701

Chief Executive Officer

Name	Role	Address
PAUL FINNEY	Chief Executive Officer	4141 PARKLAKE AVE / SUITE 600, RALEIGH, NC, United States, 27612

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	550 NEW HORIZON BLVD, AMITYVILLE, NY, United States, 11701

History

Start date	End date	Type	Value
2010-12-08	2012-12-19	Address	4141 PARKLAKE AVE / SUITE 600, RALEICH, NC, 27612, USA (Type of address: Chief Executive Officer)
2009-04-14	2010-12-08	Address	4141 PARKLAKE AVE, STE 600, RALEICH, NC, 27612, USA (Type of address: Principal Executive Office)
2009-04-14	2010-12-08	Address	4141 PARKLAKE AVE, STE 600, RALEICH, NC, 27612, USA (Type of address: Chief Executive Officer)
2005-01-26	2009-04-14	Address	4700 HOMEWOOD CT, STE 200, RALEIGH, NC, 27609, USA (Type of address: Principal Executive Office)
2005-01-26	2009-04-14	Address	4700 HOMEWOOD CT, STE 200, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2005-01-26	2010-12-08	Address	550 NEW HORIZON BLVD, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
1999-10-22	2005-01-26	Address	4700 HOMEWOOD CT, STE 380, RALEIGH, NC, 27609, USA (Type of address: Principal Executive Office)
1999-10-22	2005-01-26	Address	4700 HOMEWOOD CT, STE 380, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer)
1999-10-22	2005-01-26	Address	C/O LONG ISLAND PEPSI, 550 NEW HIGHRISE BLVD, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
1997-02-04	1999-10-22	Address	%PEPCOM INDUSTRIES, INC., ROOSEVELT FIELD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1997-02-04	1999-10-22	Address	A. FLIESCHER, 6 FORKS CTR. II, 4700 HOMEWOOD COURT, RALEIGH, NC, 27609, USA (Type of address: Principal Executive Office)
1997-02-04	1999-10-22	Address	SIX FORKS CENTER II, 4700 HOMEWOOD COURT, RALEIGH, NC, 27609, USA (Type of address: Chief Executive Officer)
1980-12-29	1997-02-04	Address	%PEPCOM INDUSTRIES, INC., ROOSEVELT FIELD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121219006391	2012-12-19	BIENNIAL STATEMENT	2012-12-01
101208002410	2010-12-08	BIENNIAL STATEMENT	2010-12-01
090414002072	2009-04-14	BIENNIAL STATEMENT	2008-12-01
050126002558	2005-01-26	BIENNIAL STATEMENT	2004-12-01
001222002197	2000-12-22	BIENNIAL STATEMENT	2000-12-01
991022002019	1999-10-22	BIENNIAL STATEMENT	1998-12-01
970204002091	1997-02-04	BIENNIAL STATEMENT	1996-12-01
A726226-4	1980-12-29	APPLICATION OF AUTHORITY	1980-12-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State