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ALMO DISTRIBUTING NEW YORK, INC.

ALMO DISTRIBUTING NEW YORK, INC.

Headquarter

Company Details

Name:	ALMO DISTRIBUTING NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 1996 (29 years ago)
Entity Number:	2037758
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Principal Address:	2709 Commerce Way, PHILADELPHIA, PA, United States, 19154
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ALMO DISTRIBUTING NEW YORK, INC., MISSISSIPPI	1042745	MISSISSIPPI
Headquarter of	ALMO DISTRIBUTING NEW YORK, INC., MINNESOTA	eafea428-e1bd-e411-b14d-001ec94ffe7f	MINNESOTA
Headquarter of	ALMO DISTRIBUTING NEW YORK, INC., KENTUCKY	1242381	KENTUCKY
Headquarter of	ALMO DISTRIBUTING NEW YORK, INC., FLORIDA	F14000002056	FLORIDA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WARREN B. CHAIKEN	Chief Executive Officer	2709 COMMERCE WAY, PHILADELPHIA, PA, United States, 19154

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	2709 COMMERCE WAY, PHILADELPHIA, PA, 19154, 1011, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	2709 COMMERCE WAY, PHILADELPHIA, PA, 19154, USA (Type of address: Chief Executive Officer)
2021-12-02	2024-06-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2014-06-06	2024-06-04	Address	2709 COMMERCE WAY, PHILADELPHIA, PA, 19154, 1011, USA (Type of address: Chief Executive Officer)
2010-01-27	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-01-27	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-06-14	2014-06-06	Address	2709 COMMERCE WAY, PHILADELPHIA, PA, 19154, 1011, USA (Type of address: Chief Executive Officer)
2002-06-14	2014-06-06	Address	2709 COMMERCE WAY, PHILADELPHIA, PA, 19154, 1011, USA (Type of address: Principal Executive Office)
1999-11-16	2010-01-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-16	2010-01-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-17	2002-06-14	Address	9815 ROOSEVELT BLVD, PHILADELPHIA, PA, 19114, USA (Type of address: Principal Executive Office)
1998-07-17	2002-06-14	Address	9815 ROOSEVELT BLVD, PHILADELPHIA, PA, 19114, USA (Type of address: Chief Executive Officer)
1996-06-10	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-10	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-06-10	2021-12-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240604000161	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220630001939	2022-06-30	BIENNIAL STATEMENT	2022-06-01
200623060406	2020-06-23	BIENNIAL STATEMENT	2020-06-01
180612006287	2018-06-12	BIENNIAL STATEMENT	2018-06-01
160603007357	2016-06-03	BIENNIAL STATEMENT	2016-06-01
140606006493	2014-06-06	BIENNIAL STATEMENT	2014-06-01
120605007030	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100706002070	2010-07-06	BIENNIAL STATEMENT	2010-06-01
100127000067	2010-01-27	CERTIFICATE OF CHANGE	2010-01-27
080625002054	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060526003030	2006-05-26	BIENNIAL STATEMENT	2006-06-01
040714002162	2004-07-14	BIENNIAL STATEMENT	2004-06-01
020614002562	2002-06-14	BIENNIAL STATEMENT	2002-06-01
000619002078	2000-06-19	BIENNIAL STATEMENT	2000-06-01
991116000029	1999-11-16	CERTIFICATE OF CHANGE	1999-11-16
980717002394	1998-07-17	BIENNIAL STATEMENT	1998-06-01
960610000524	1996-06-10	CERTIFICATE OF INCORPORATION	1996-06-10

Date of last update: 04 Jan 2025

Sources: New York Secretary of State