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ADEMCO DISTRIBUTION, INC.

Company Details

Name: ADEMCO DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 1988 (37 years ago)
Date of dissolution: 19 Jun 2003
Entity Number: 1229661
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 263 OLD COUNTRY RD, MELVILLE, NY, United States, 11747
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH CAPPELLETTI Chief Executive Officer 263 OLD COUNTRY RD, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-02-08 2002-01-24 Address 263 OLD COUNTRY RD., MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-02-08 2002-01-24 Address 263 OLD COUNTRY RD., MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1998-01-20 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-17 2000-02-08 Address 180 MICHAEL DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1993-08-31 2000-02-08 Address 180 MICHAEL DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1993-08-31 1994-02-17 Address 180 MICHAEL DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1988-01-25 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-01-25 1998-01-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030619000205 2003-06-19 CERTIFICATE OF TERMINATION 2003-06-19
020124002287 2002-01-24 BIENNIAL STATEMENT 2002-01-01
000208002140 2000-02-08 BIENNIAL STATEMENT 2000-01-01
991015001096 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
980120002313 1998-01-20 BIENNIAL STATEMENT 1998-01-01
940217002308 1994-02-17 BIENNIAL STATEMENT 1994-01-01
930831002422 1993-08-31 BIENNIAL STATEMENT 1993-01-01
B594720-4 1988-01-25 APPLICATION OF AUTHORITY 1988-01-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State