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AAR DISTRIBUTION, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
C/O GENERAL COUNSEL DOS Process Agent 1100 N. WOOD DALE ROAD, WOOD DALE, IL, United States, 60191

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY J ROMENESKO Chief Executive Officer 1100 N. WOOD DALE RD, WOOD DALE, IL, United States, 60191

History

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)

Filings

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