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D&W DISTRIBUTION CORPORATION

Company Details

Name: D&W DISTRIBUTION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1997 (28 years ago)
Entity Number: 2140543
ZIP code: 10591
County: Westchester
Place of Formation: New York
Principal Address: 220 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591
Address: WARREN ROTHSTEIN, 220 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
WARREN ROTHSTEIN Chief Executive Officer 220 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent WARREN ROTHSTEIN, 220 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
1999-09-07 2001-05-15 Address 220 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
1999-09-07 2001-05-15 Address 220 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1997-05-06 2001-05-15 Address 26TH FLOR, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030521002631 2003-05-21 BIENNIAL STATEMENT 2003-05-01
010515002832 2001-05-15 BIENNIAL STATEMENT 2001-05-01
990907002266 1999-09-07 BIENNIAL STATEMENT 1999-05-01
970506000728 1997-05-06 CERTIFICATE OF INCORPORATION 1997-05-06

Date of last update: 14 Mar 2025

Sources: New York Secretary of State