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QUAKER SALES & DISTRIBUTION, INC.

Company Details

Name: QUAKER SALES & DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1999 (25 years ago)
Entity Number: 2425358
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 433 W. Van Buren Street, Suite 3N, CHICAGO, IL, United States, 60607
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
QUAKER SALES & DISTRIBUTION, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANTHONY D. KYLES Chief Executive Officer 433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, United States, 60607

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 433 W. VAN BUREN STREET, SUITE 3N, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 555 WEST MONROE, CHICAGO, IL, 60661, 3716, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-02 Address 555 WEST MONROE, CHICAGO, IL, 60661, 3716, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03 2019-10-03 Address 555 WEST MONROE, CHICAGO, IL, 60661, 3716, USA (Type of address: Chief Executive Officer)
2015-10-01 2017-10-03 Address QUAKER, 555 W. MONROE ST., CHICAGO, IL, 60661, 3605, USA (Type of address: Chief Executive Officer)
2013-10-01 2015-10-01 Address 555 W. MONROE AVENUE, CHICAGO, IL, 60661, 3605, USA (Type of address: Chief Executive Officer)
2013-10-01 2015-10-01 Address 555 WEST MONROE STREET, CHICAGO, IL, 60661, 3716, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002006257 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004001353 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191003061116 2019-10-03 BIENNIAL STATEMENT 2019-10-01
SR-29917 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007060 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006907 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131001006237 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111019002597 2011-10-19 BIENNIAL STATEMENT 2011-10-01
110105002469 2011-01-05 BIENNIAL STATEMENT 2010-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State