| Name: | HARDWARE DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1989 (35 years ago) |
| Date of dissolution: | 22 Nov 2010 |
| Entity Number: | 1377950 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 161 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVE. OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LUISI | Chief Executive Officer | 161 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-17 | 2007-05-16 | Address | 875 AVE. OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-01-13 | 2005-08-17 | Address | 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-01-13 | 2007-05-16 | Address | 99 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-01-13 | 2007-05-16 | Address | 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-12-01 | 2000-01-13 | Address | HARVEY WEINSTEIN%MIRAMAR FILMS, 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 1993-12-01 | Address | 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2000-01-13 | Address | 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 2000-01-13 | Address | BLUMENTHAL & LYNNE, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-08-18 | 1993-04-29 | Address | A PROFESSIONAL CORP., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-08-18 | 2005-08-17 | Address | & LYNNE, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101122000677 | 2010-11-22 | CERTIFICATE OF MERGER | 2010-11-22 |
| 090901002055 | 2009-09-01 | BIENNIAL STATEMENT | 2009-08-01 |
| 070516002749 | 2007-05-16 | BIENNIAL STATEMENT | 2005-08-01 |
| 050817000509 | 2005-08-17 | CERTIFICATE OF CHANGE | 2005-08-17 |
| 030820002183 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 000113002298 | 2000-01-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 931201002091 | 1993-12-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 930429002452 | 1993-04-29 | BIENNIAL STATEMENT | 1992-08-01 |
| C045901-4 | 1989-08-18 | CERTIFICATE OF INCORPORATION | 1989-08-18 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
