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L. & R. DISTRIBUTORS, INC.

L. & R. DISTRIBUTORS, INC.

Headquarter

Company Details

Name:	L. & R. DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 1956 (69 years ago)
Entity Number:	108938
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, United States, 11232
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	L. & R. DISTRIBUTORS, INC., MISSISSIPPI	924541	MISSISSIPPI
Headquarter of	L. & R. DISTRIBUTORS, INC., Alabama	000-348-445	Alabama
Headquarter of	L. & R. DISTRIBUTORS, INC., KENTUCKY	0748031	KENTUCKY
Headquarter of	L. & R. DISTRIBUTORS, INC., COLORADO	20091605075	COLORADO
Headquarter of	L. & R. DISTRIBUTORS, INC., CONNECTICUT	1193308	CONNECTICUT
Headquarter of	L. & R. DISTRIBUTORS, INC., IDAHO	4072111	IDAHO

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300ACBB1PWC0IEK65

108938

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters	88 35th Street, Building 4, 5th Floor, Suite D, Brooklyn, US-NY, US, 11232

Registration details

Registration Date	2019-06-25
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-04-01
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	108938

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JIM ATHEY	Chief Executive Officer	88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, United States, 11232

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2022-10-24	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-10-21	2022-10-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-07-06	2021-10-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-07-06	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-07-06	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-22	2020-07-06	Address	88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2018-01-05	2024-01-02	Address	88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2018-01-05	2020-01-22	Address	88 35TH STREET, 9301 AVENUE D, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2016-01-05	2018-01-05	Address	ATTENTION :CEO, 9301 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2013-02-06	2018-01-05	Address	9301 AVE D, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2008-01-08	2016-01-05	Address	ATTN: PRESIDENT, 9301 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2007-08-29	2008-01-08	Address	ATTN: PRESIDENT, 9801 AVENUE D, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
2006-02-07	2013-02-06	Address	9301 AVE D, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2000-01-31	2006-02-07	Address	9301 AVE. D, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
1998-01-15	2000-01-31	Address	9301 AVE D, BROOKLYN, NY, 11236, 1806, USA (Type of address: Chief Executive Officer)
1995-02-16	2007-08-29	Address	9301 AVE D, BROOKLYN, NY, 11236, 1806, USA (Type of address: Service of Process)
1995-02-16	2018-01-05	Address	9301 AVE D, BROOKLYN, NY, 11236, 1806, USA (Type of address: Principal Executive Office)
1995-02-16	1998-01-15	Address	% L&R DISTRIBUTORS INC., 9301 AVE D, BROOKLYN, NY, 11236, 1806, USA (Type of address: Chief Executive Officer)
1956-01-12	1995-02-16	Address	813 AVENUE B, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102003253	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220131003286	2022-01-31	BIENNIAL STATEMENT	2022-01-31
201230000218	2020-12-30	CERTIFICATE OF MERGER	2020-12-31
201230000213	2020-12-30	CERTIFICATE OF MERGER	2020-12-31
200706000145	2020-07-06	CERTIFICATE OF AMENDMENT	2020-07-06
200122060373	2020-01-22	BIENNIAL STATEMENT	2020-01-01
180105006522	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160105006045	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140124006179	2014-01-24	BIENNIAL STATEMENT	2014-01-01
130206006946	2013-02-06	BIENNIAL STATEMENT	2012-01-01
100304002482	2010-03-04	BIENNIAL STATEMENT	2010-01-01
080108003319	2008-01-08	BIENNIAL STATEMENT	2008-01-01
070829000328	2007-08-29	CERTIFICATE OF AMENDMENT	2007-08-29
060207002873	2006-02-07	BIENNIAL STATEMENT	2006-01-01
040109003010	2004-01-09	BIENNIAL STATEMENT	2004-01-01
011224002170	2001-12-24	BIENNIAL STATEMENT	2002-01-01
000131002224	2000-01-31	BIENNIAL STATEMENT	2000-01-01
980115002465	1998-01-15	BIENNIAL STATEMENT	1998-01-01
950216002135	1995-02-16	BIENNIAL STATEMENT	1994-01-01
C212997-2	1994-07-22	ASSUMED NAME CORP INITIAL FILING	1994-07-22
2036	1956-01-12	CERTIFICATE OF INCORPORATION	1956-01-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State