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DISTRIBUTION INTERNATIONAL NORTHEAST, INC.

Company Details

Name: DISTRIBUTION INTERNATIONAL NORTHEAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1993 (32 years ago)
Date of dissolution: 14 Jan 2023
Entity Number: 1717889
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 601 JEFFERSON ST, HOUSTON, TX, United States, 77002
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVE MARGOLIUS Chief Executive Officer 601 JEFFERSON ST, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2021-03-10 2023-01-14 Address 601 JEFFERSON ST, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-01-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-04-16 2015-04-01 Address 9000 RAILWOOD DR, HOUSTON, TX, 77078, USA (Type of address: Principal Executive Office)
2013-04-16 2021-03-10 Address 11-40 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2012-04-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-09 2013-04-16 Address 11-40 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2012-03-09 2013-04-16 Address 11-40 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2005-04-18 2012-04-17 Address 11-40 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230114000442 2023-01-13 CERTIFICATE OF TERMINATION 2023-01-13
210310060541 2021-03-10 BIENNIAL STATEMENT 2019-04-01
SR-20541 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20540 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150401006160 2015-04-01 BIENNIAL STATEMENT 2015-04-01
141208000552 2014-12-08 CERTIFICATE OF AMENDMENT 2014-12-08
130416006341 2013-04-16 BIENNIAL STATEMENT 2013-04-01
120417001120 2012-04-17 CERTIFICATE OF CHANGE 2012-04-17
120309002480 2012-03-09 BIENNIAL STATEMENT 2011-04-01
050418000284 2005-04-18 CERTIFICATE OF AMENDMENT 2005-04-18

Date of last update: 22 Jan 2025

Sources: New York Secretary of State