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CBI DISTRIBUTING CORP.

Company Details

Name: CBI DISTRIBUTING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1988 (37 years ago)
Date of dissolution: 08 Apr 2013
Entity Number: 1250271
ZIP code: 33027
County: New York
Place of Formation: Delaware
Address: 3 SW 129TH AVENUE, PEMBROKE PINES, FL, United States, 33027
Principal Address: 3 SOUTHWEST 129TH AVENUE, PEMBROKE PINES, FL, United States, 33027

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAY FRIEDAMAN Chief Executive Officer 2400 W CENTRAL RD, HOFFMAN ESTATES, IL, United States, 60195

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 SW 129TH AVENUE, PEMBROKE PINES, FL, United States, 33027

History

Start date End date Type Value
2008-04-09 2012-06-15 Address 2400 W CENTRAL RD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2006-04-19 2008-04-09 Address 3 SW 129TH AVE, PEMBROKE, FL, 33027, USA (Type of address: Chief Executive Officer)
2004-06-03 2006-04-19 Address 3 SW 129TH AVE, PEMBROKE PINES, FL, 33027, USA (Type of address: Chief Executive Officer)
1999-10-12 2013-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2013-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130408000694 2013-04-08 SURRENDER OF AUTHORITY 2013-04-08
120615002291 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100510002405 2010-05-10 BIENNIAL STATEMENT 2010-04-01
080409002707 2008-04-09 BIENNIAL STATEMENT 2008-04-01
060419002887 2006-04-19 BIENNIAL STATEMENT 2006-04-01

Court Cases

Court Case Summary

Filing Date:
2023-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
YAN LUIS
Party Role:
Plaintiff
Party Name:
CBI DISTRIBUTING CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
PERALTA,
Party Role:
Plaintiff
Party Name:
CBI DISTRIBUTING CORP.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State