Name: | AAR DISTRIBUTION, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Apr 1997 (28 years ago) |
Date of dissolution: | 02 Jul 2010 |
Branch of: | AAR DISTRIBUTION, INC., Illinois (Company Number CORP_58362891) |
Entity Number: | 2134183 |
ZIP code: | 60191 |
County: | Nassau |
Place of Formation: | Illinois |
Address: | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, United States, 60191 |
Principal Address: | 1100 N. WOOD DALE RD, WOOD DALE, IL, United States, 60191 |
Name | Role | Address |
---|---|---|
C/O GENERAL COUNSEL | DOS Process Agent | 1100 N. WOOD DALE ROAD, WOOD DALE, IL, United States, 60191 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
TIMOTHY J ROMENESKO | Chief Executive Officer | 1100 N. WOOD DALE RD, WOOD DALE, IL, United States, 60191 |
Start date | End date | Type | Value |
---|---|---|---|
2001-04-23 | 2010-07-02 | Address | 1100 N. WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Service of Process) |
2001-04-23 | 2009-04-30 | Address | 1100 N. WOOD DALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
1999-05-03 | 2001-04-23 | Address | 1100 N WOODDALE RD, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
1999-05-03 | 2001-04-23 | Address | 1100 N WOODDALE RD, WOOD DALE, IL, 60191, USA (Type of address: Principal Executive Office) |
1999-05-03 | 2001-04-23 | Address | 1100 N WOODDALE RD, WOOD DALE, IL, 60191, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100702000831 | 2010-07-02 | SURRENDER OF AUTHORITY | 2010-07-02 |
090430002482 | 2009-04-30 | BIENNIAL STATEMENT | 2009-04-01 |
070502002862 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
050518002802 | 2005-05-18 | BIENNIAL STATEMENT | 2005-04-01 |
030410003033 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State