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TCF DISTRIBUTING, INC.

Company Details

Name: TCF DISTRIBUTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1983 (41 years ago)
Entity Number: 883141
County: New York
Place of Formation: California
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-14 2023-12-14 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2023-12-14 2023-12-14 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-14 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-15 2023-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-15 2023-12-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-13 2019-12-02 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2017-03-08 2017-12-13 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2017-03-08 2017-12-13 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231214002960 2023-12-14 BIENNIAL STATEMENT 2023-12-14
211201004002 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202060814 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190415001175 2019-04-15 CERTIFICATE OF CHANGE 2019-04-15
SR-12718 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12719 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006294 2017-12-13 BIENNIAL STATEMENT 2017-12-01
170308002003 2017-03-08 BIENNIAL STATEMENT 2015-12-01
091223000400 2009-12-23 CERTIFICATE OF CHANGE 2009-12-23
B230309-3 1985-05-24 CERTIFICATE OF AMENDMENT 1985-05-24

Date of last update: 28 Oct 2024

Sources: New York Secretary of State