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ARIVA DISTRIBUTION INC.

ARIVA DISTRIBUTION INC.

Headquarter

Company Details

Name:	ARIVA DISTRIBUTION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 1915 (110 years ago)
Entity Number:	11573
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	100 KINGSLEY PARK DRIVE, FORT MILL, SC, United States, 29715
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ARIVA DISTRIBUTION INC., MISSISSIPPI	company941015	MISSISSIPPI
Headquarter of	ARIVA DISTRIBUTION INC., Alabama	000-940-613	Alabama
Headquarter of	ARIVA DISTRIBUTION INC., MINNESOTA	9d9950c0-92d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	ARIVA DISTRIBUTION INC., KENTUCKY	0498578	KENTUCKY
Headquarter of	ARIVA DISTRIBUTION INC., FLORIDA	F02000005488	FLORIDA
Headquarter of	ARIVA DISTRIBUTION INC., RHODE ISLAND	000042816	RHODE ISLAND
Headquarter of	ARIVA DISTRIBUTION INC., CONNECTICUT	0842962	CONNECTICUT
Headquarter of	ARIVA DISTRIBUTION INC., IDAHO	546764	IDAHO
Headquarter of	ARIVA DISTRIBUTION INC., ILLINOIS	CORP_66297233	ILLINOIS

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1465241

395 DE MAISONNEUVE BLVD. WEST, MONTREAL, A8, H3A 1L6

(514) 848-5555

Filings since 2013-11-21

Form type	424B2
File number	333-191504-12
Filing date	2013-11-21
File	View File

Filings since 2013-11-20

Form type	424B5
File number	333-191504-12
Filing date	2013-11-20
File	View File

Filings since 2013-10-01

Form type	S-3ASR
File number	333-191504-12
Filing date	2013-10-01
File	View File

Filings since 2012-08-22

Form type	424B2
File number	333-183410-11
Filing date	2012-08-22
File	View File

Filings since 2012-08-20

Form type	S-3ASR
File number	333-183410-11
Filing date	2012-08-20
File	View File

Filings since 2012-03-08

Form type	424B4
File number	333-179943-02
Filing date	2012-03-08
File	View File

Filings since 2012-03-07

Form type	S-3ASR
File number	333-179943-02
Filing date	2012-03-07
File	View File

Filings since 2009-06-04

Form type	424B4
File number	333-159690-02
Filing date	2009-06-04
File	View File

Filings since 2009-06-03

Form type	S-3ASR
File number	333-159690-02
Filing date	2009-06-03
File	View File

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DANIEL BURON	Chief Executive Officer	395 DE MAISONNEUVE WEST, MONTREAL, Canada

History

Start date	End date	Type	Value
2023-03-09	2023-03-09	Address	395 DE MAISONNEUVE WEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-09-21	2023-03-09	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2021-03-12	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-19	2023-03-09	Address	395 DE MAISONNEUVE WEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
2012-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-25	2015-03-19	Address	50 RIVER CENTER BLVD, SUITE 500, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
2011-03-25	2015-03-19	Address	50 RIVER CENTER BLVD, SUITE 500, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
2007-12-21	2012-10-22	Address	875 AVE OF AMERICA / SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-12-21	2011-03-25	Address	ATTN: PETER STROPLE, 9435 WATERSTONE BLVD / #360, CINCINNATI, OH, 45249, 8227, USA (Type of address: Principal Executive Office)
2007-12-21	2011-03-25	Address	9435 WATERSTONE BOULEVARD, SUITE 360, CINCINNATI, OH, 45249, 8227, USA (Type of address: Chief Executive Officer)
2005-12-07	2007-12-21	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-07	2012-09-19	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-06-28	2007-12-21	Address	ATTN PETER STROPLE, 9435 WATERSTONE BLVD, STE 360, CINCINNATI, OH, 45249, 8227, USA (Type of address: Principal Executive Office)
2005-06-28	2007-12-21	Address	9435 WATERSTONE BLVD, STE 360, CINCINNATI, OH, 45249, 8227, USA (Type of address: Chief Executive Officer)
2003-11-18	2005-12-07	Address	11 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-18	2005-06-28	Address	7300 TURFWAY ROAD, SUITE 540, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
2003-11-18	2005-06-28	Address	ATTN: PETER STROPLE, 7300 TURFWAY ROAD, STE. 540, FLORENCE, KY, 41042, USA (Type of address: Principal Executive Office)
2001-04-19	2003-11-18	Address	ATTN PETER STROPLE, 7300 TURFWAY RD, STE 540, FLORENCE, KY, 41042, USA (Type of address: Principal Executive Office)
2000-07-31	2003-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-31	2021-09-21	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2000-06-07	2003-11-18	Address	7300 TURFWAY RD, STE 540, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
2000-06-07	2000-07-31	Address	333 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-06-07	2001-04-19	Address	333 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1994-04-22	2000-06-07	Address	45-11 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-07-14	2000-06-07	Address	45-11 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1993-07-14	1994-04-22	Address	45-11 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-07-14	2000-06-07	Address	45-11 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1987-12-03	1993-07-14	Address	1225 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1982-07-20	2000-07-31	Shares	Share type: PAR VALUE, Number of shares: 375000, Par value: 1
1973-07-23	2011-02-25	Name	RIS PAPER COMPANY, INC.
1971-04-30	1982-07-20	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 25
1968-08-01	1971-04-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 5
1967-02-07	1987-12-03	Address	531 W. 25TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1949-09-29	1968-08-01	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 25
1937-01-07	1973-07-23	Name	RIS PAPER CO., INC.
1915-03-18	1967-02-07	Address	NO STREET ADDRESS, TURNERS FALLS, MA, USA (Type of address: Service of Process)
1915-03-18	1937-01-07	Name	KEITH PRODUCTS COMPANY, INC.
1915-03-18	1924-04-01	Shares	Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number	Date Filed	Type	Effective Date
230309003736	2023-03-09	BIENNIAL STATEMENT	2023-03-01
210312060390	2021-03-12	BIENNIAL STATEMENT	2021-03-01
190325060282	2019-03-25	BIENNIAL STATEMENT	2019-03-01
SR-85073	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85072	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170322006157	2017-03-22	BIENNIAL STATEMENT	2017-03-01
150319006217	2015-03-19	BIENNIAL STATEMENT	2015-03-01
130726006109	2013-07-26	BIENNIAL STATEMENT	2013-03-01
121022000947	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120919001194	2012-09-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-19
110325002054	2011-03-25	BIENNIAL STATEMENT	2011-03-01
110225000593	2011-02-25	CERTIFICATE OF AMENDMENT	2011-02-25
090226002916	2009-02-26	BIENNIAL STATEMENT	2009-03-01
071221002616	2007-12-21	BIENNIAL STATEMENT	2007-03-01
051207000271	2005-12-07	CERTIFICATE OF CHANGE	2005-12-07
050628002778	2005-06-28	BIENNIAL STATEMENT	2005-03-01
031118002579	2003-11-18	BIENNIAL STATEMENT	2003-03-01
010419002428	2001-04-19	BIENNIAL STATEMENT	2001-03-01
000731000515	2000-07-31	CERTIFICATE OF MERGER	2000-07-31
000607002833	2000-06-07	BIENNIAL STATEMENT	1999-03-01
981231000061	1998-12-31	CERTIFICATE OF MERGER	1998-12-31
981231000058	1998-12-31	CERTIFICATE OF MERGER	1998-12-31
970507002053	1997-05-07	BIENNIAL STATEMENT	1997-03-01
940422002687	1994-04-22	BIENNIAL STATEMENT	1994-03-01
930714002535	1993-07-14	BIENNIAL STATEMENT	1993-03-01
B574031-5	1987-12-03	CERTIFICATE OF AMENDMENT	1987-12-03
B439513-5	1986-12-26	CERTIFICATE OF MERGER	1986-12-31
A907108-3	1982-09-30	CERTIFICATE OF AMENDMENT	1982-09-30
A887283-3	1982-07-20	CERTIFICATE OF AMENDMENT	1982-07-20
Z005702-2	1979-07-26	ASSUMED NAME CORP INITIAL FILING	1979-07-26
A87203-2	1973-07-23	CERTIFICATE OF AMENDMENT	1973-07-23
905085-3	1971-04-30	CERTIFICATE OF AMENDMENT	1971-04-30
697488-3	1968-08-01	CERTIFICATE OF AMENDMENT	1968-08-01
602579-2	1967-02-07	CERTIFICATE OF AMENDMENT	1967-02-07
7598-11	1949-09-29	CERTIFICATE OF AMENDMENT	1949-09-29
5129-91	1937-01-07	CERTIFICATE OF AMENDMENT	1937-01-07
2345-3	1924-04-01	CERTIFICATE OF AMENDMENT	1924-04-01
1161-71	1915-03-18	CERTIFICATE OF INCORPORATION	1915-03-18

Date of last update: 22 Dec 2024

Sources: New York Secretary of State