| Name: | DS-MAX DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1996 (29 years ago) |
| Entity Number: | 2049840 |
| ZIP code: | 92610 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 19511 PAULING, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| DEBORAH L DAVENPORT | DOS Process Agent | 19511 PAULING, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE TENEBAUM | Chief Executive Officer | 19511 PAULING, FOOTHILL RANCH, CA, United States, 92610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-30 | 2000-08-07 | Address | 15 CHRYSLER ST, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 1998-07-30 | 2000-08-07 | Address | 15 CHRYSLER ST, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 1998-07-30 | 2000-08-07 | Address | 15 CHRYSLER ST, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| 1996-07-22 | 1998-07-30 | Address | 15 CHRYSLER, IRVINE, CA, 92718, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041029002291 | 2004-10-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 021127002221 | 2002-11-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 000807002325 | 2000-08-07 | BIENNIAL STATEMENT | 2000-07-01 |
| 980730002408 | 1998-07-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960722000024 | 1996-07-22 | APPLICATION OF AUTHORITY | 1996-07-22 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
