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SE DISTRIBUTION INC.

Company Details

Name: SE DISTRIBUTION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1997 (28 years ago)
Entity Number: 2178937
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 557 BROADWAY, NEW YORK, NY, United States, 10012
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PETER WARWICK Chief Executive Officer 557 BROADWAY, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-09-13 2023-09-13 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2016-02-01 2023-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-01 2023-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-09-19 2023-09-13 Address 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2009-12-02 2016-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230913003744 2023-09-13 BIENNIAL STATEMENT 2023-09-01
210916001755 2021-09-16 BIENNIAL STATEMENT 2021-09-16
190904060740 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170921006088 2017-09-21 BIENNIAL STATEMENT 2017-09-01
160201000132 2016-02-01 CERTIFICATE OF CHANGE 2016-02-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State