| Name: | EASTERN DISTRIBUTORS 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 1994 (31 years ago) |
| Entity Number: | 1831489 |
| ZIP code: | 11717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 31-33 N GRAND BLVD, BRENTWOOD, NY, United States, 11717 |
| Principal Address: | 31-33 N. GRAND BLVD, BRENTWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD MARINACCIO | DOS Process Agent | 31-33 N GRAND BLVD, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| EDWARD MARINACCIO | Chief Executive Officer | 14 TIMBER POINT DR., FORT SALONGA, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 14 TIMBER POINT DR., FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 14 TIMBER POINT DR, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-03 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-05 | 2024-09-03 | Address | 14 TIMBER POINT DR, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2006-10-05 | 2024-09-03 | Address | 31-33 N GRAND BLVD, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 1996-08-01 | 2006-10-05 | Address | 191 E 2ND ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1996-08-01 | 2006-10-05 | Address | 191 E 2ND ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1996-08-01 | 2006-10-05 | Address | 191 E E 2ND ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1994-06-23 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004998 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221228001531 | 2022-12-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 080606002123 | 2008-06-06 | BIENNIAL STATEMENT | 2008-06-01 |
| 061005002457 | 2006-10-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 020717002012 | 2002-07-17 | BIENNIAL STATEMENT | 2002-06-01 |
| 020219000416 | 2002-02-19 | CERTIFICATE OF AMENDMENT | 2002-02-19 |
| 020219000411 | 2002-02-19 | ANNULMENT OF DISSOLUTION | 2002-02-19 |
| DP-1322164 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 960801002930 | 1996-08-01 | BIENNIAL STATEMENT | 1996-06-01 |
| 940623000129 | 1994-06-23 | CERTIFICATE OF INCORPORATION | 1994-06-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
