| Name: | MARKET DISTRIBUTION SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1994 (31 years ago) |
| Entity Number: | 1795791 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 215 CENTER PARK DR, STE 1200, KNOXVILLE, TN, United States, 37922 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JANICE G THORNTON | Chief Executive Officer | 215 CENTER PARK DR, STE 1200, KNOXVILLE, TN, United States, 37922 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-25 | 2008-03-21 | Address | 215 CENTER PARK DR, STE 1200, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 1998-02-25 | 2008-03-21 | Address | 215 CENTER PARK DR, STE 1200, KNOXVILLE, TN, 37922, USA (Type of address: Principal Executive Office) |
| 1996-10-23 | 1998-02-25 | Address | 640 HILLCREST RD, SUITE 100, LILBURN, GA, 30247, USA (Type of address: Chief Executive Officer) |
| 1996-10-23 | 1998-02-25 | Address | 640 HILLCREST RD, SUITE 100, LILBURN, GA, 30247, USA (Type of address: Principal Executive Office) |
| 1994-02-15 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-15 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21452 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080321002708 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317002717 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002224 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002503 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002169 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 991026000899 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 980225002248 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 961023002217 | 1996-10-23 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
