| Name: | FBI DISTRIBUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1988 (36 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1280878 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Principal Address: | 40 WALNUT ST, WELLESLEY, MA, United States, 02181 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SAMUEL J GERSON | Chief Executive Officer | 40 WALNUT ST, WELLESLEY, MA, United States, 02181 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-03-19 | 1997-03-31 | Address | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1990-03-19 | 1997-03-31 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1988-10-28 | 2001-04-13 | Name | FILENE'S BASEMENT, INC. |
| 1988-07-28 | 1988-10-28 | Name | FBAC, INC. |
| 1988-07-28 | 1990-03-19 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| 1988-07-28 | 1990-03-19 | Address | 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091270 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 010413000255 | 2001-04-13 | CERTIFICATE OF AMENDMENT | 2001-04-13 |
| 980722002167 | 1998-07-22 | BIENNIAL STATEMENT | 1998-07-01 |
| 970331000285 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960812002260 | 1996-08-12 | BIENNIAL STATEMENT | 1996-07-01 |
| 930826002393 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
| 930303002993 | 1993-03-03 | BIENNIAL STATEMENT | 1992-07-01 |
| C119581-2 | 1990-03-19 | CERTIFICATE OF AMENDMENT | 1990-03-19 |
| B701262-2 | 1988-10-28 | CERTIFICATE OF AMENDMENT | 1988-10-28 |
| B668303-4 | 1988-07-28 | APPLICATION OF AUTHORITY | 1988-07-28 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
