PRODUCT DISTRIBUTION COMPANY
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| Name: | PRODUCT DISTRIBUTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1990 (35 years ago) |
| Entity Number: | 1449863 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3925 PRODUCE RD, LOUISVILLE, KY, United States, 40218 |
| Address: | 28 LIBERTY ST., Appliance Park, AP2-225, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM ELROD | Chief Executive Officer | APPLIANCE PARK, AP2-225, LOUISVILLE, KY, United States, 40225 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., Appliance Park, AP2-225, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | APPLICANCE PARK, AP2-225, LOUISVILLE, KY, 40225, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | APPLIANCE PARK, AP2-225, LOUISVILLE, KY, 40225, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-23 | 2024-05-01 | Address | APPLICANCE PARK, AP2-225, LOUISVILLE, KY, 40225, USA (Type of address: Chief Executive Officer) |
| 2016-05-10 | 2018-05-23 | Address | APPLICANCE PARK, LOUISVILLE, KY, 40245, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501030328 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220517000767 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506061301 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-18379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180523006112 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State