| Name: | AMERICAN FOOD DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1986 (39 years ago) |
| Entity Number: | 1076220 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 110 MARCUS BLVD. SUITE 300, STE 130, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 110 MARCUS BLVD. SUITE 300, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN FOOD DISTRIBUTORS, INC., COLORADO | 20208078651 | COLORADO |
| Headquarter of | AMERICAN FOOD DISTRIBUTORS, INC., ILLINOIS | CORP_62254742 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN FOOD DISTRIBUTORS, INC. 401K SAVINGS PLAN | 2023 | 112807867 | 2024-05-02 | AMERICAN FOOD DISTRIBUTORS, INC. | 18 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-02 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 110 MARCUS BLVD., SUITE 300, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-30 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 110 MARCUS BLVD., SUITE 300, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-24 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 110 MARCUS BLVD., SUITE 300, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-28 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112807867 |
| Plan administrator’s name | AMERICAN FOOD DISTRIBUTORS, INC. |
| Plan administrator’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6318645400 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-05 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112807867 |
| Plan administrator’s name | AMERICAN FOOD DISTRIBUTORS, INC. |
| Plan administrator’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6318645400 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112807867 |
| Plan administrator’s name | AMERICAN FOOD DISTRIBUTORS, INC. |
| Plan administrator’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6318645400 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-30 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112807867 |
| Plan administrator’s name | AMERICAN FOOD DISTRIBUTORS, INC. |
| Plan administrator’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6318645400 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-11 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112807867 |
| Plan administrator’s name | AMERICAN FOOD DISTRIBUTORS, INC. |
| Plan administrator’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6318645400 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | DEBORAH KANTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 6318645400 |
| Plan sponsor’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 112807867 |
| Plan administrator’s name | AMERICAN FOOD DISTRIBUTORS, INC. |
| Plan administrator’s address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6318645400 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | DEBORAH KANTER |
| Name | Role | Address |
|---|---|---|
| AMERICAN FOOD DISTRIBUTORS, INC. | DOS Process Agent | 110 MARCUS BLVD. SUITE 300, STE 130, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DEBORAH KANTER | Chief Executive Officer | 110 MARCUS BLVD. SUITE 300, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2025-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-05 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-05 | 2024-07-05 | Address | 110 MARCUS BLVD. SUITE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-11 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-02 | 2024-07-05 | Address | 110 MARCUS BLVD. SUITE 300, STE 130, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2020-12-02 | 2024-07-05 | Address | 110 MARCUS BLVD. SUITE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2014-04-08 | 2020-12-02 | Address | 49 WIRELESS BLVD, STE 130, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2008-04-17 | 2014-04-08 | Address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2008-04-17 | 2020-12-02 | Address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705002724 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 201202060934 | 2020-12-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 140408006601 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120522002864 | 2012-05-22 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421003281 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080417002543 | 2008-04-17 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421003050 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 020405002413 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000414002291 | 2000-04-14 | BIENNIAL STATEMENT | 2000-04-01 |
| 980511002161 | 1998-05-11 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
