Home Page
Counties
Albany
46204
ED TUCKER DISTRIBUTOR, INC.

ED TUCKER DISTRIBUTOR, INC.

Company Details

Name:	ED TUCKER DISTRIBUTOR, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 May 1995 (30 years ago)
Date of dissolution:	13 Apr 2007
Entity Number:	1923693
ZIP code:	46204
County:	Albany
Place of Formation:	Texas
Address:	54 MONUMENT CIRCLE STE. 800, INDIANAPOLIS, IN, United States, 46204
Principal Address:	ATTN: DEANDRA, 54 MONUMENT CIRCLE, #8TH FLR, INDIANAPOLIS, IN, United States, 46204

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	54 MONUMENT CIRCLE STE. 800, INDIANAPOLIS, IN, United States, 46204

Chief Executive Officer

Name	Role	Address
ANDRE B LACY	Chief Executive Officer	54 MONUMENT CIRCLE, 8TH FLR, INDIANAPOLIS, IN, United States, 46204

History

Start date	End date	Type	Value
2003-06-09	2005-06-13	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2003-03-31	2007-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-31	2007-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-03	2003-03-31	Address	4900 ALLIANCE GATEWAY FRWY, FORT WORTH, TX, 76178, USA (Type of address: Service of Process)
1999-06-03	2005-06-13	Address	4900 ALLIANCE GATEWAY FRWY, FORT WORTH, TX, 76178, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
070413000900	2007-04-13	SURRENDER OF AUTHORITY	2007-04-13
050613002921	2005-06-13	BIENNIAL STATEMENT	2005-05-01
030609002651	2003-06-09	BIENNIAL STATEMENT	2003-05-01
030331000641	2003-03-31	CERTIFICATE OF CHANGE	2003-03-31
010518002818	2001-05-18	BIENNIAL STATEMENT	2001-05-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State