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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
JOSEPH CAPPELLETTI | Chief Executive Officer | 263 OLD COUNTRY RD, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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) |
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