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EQUITABLE DISTRIBUTION HOLDING CORPORATION

EQUITABLE DISTRIBUTION HOLDING CORPORATION

Company Details

Name:	EQUITABLE DISTRIBUTION HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jan 2000 (25 years ago)
Entity Number:	2460472
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1290 Avenue of the Americas, NEW YORK, NY, United States, 10104
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
ROBIN M. RAJU	Chief Executive Officer	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date	End date	Type	Value
2024-01-18	2024-01-18	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-01-18	2024-01-18	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-01-18	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-08-16	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-08-16	Address	1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-01-18	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-16	2024-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-01-03	2023-08-16	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-03	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2014-01-02	2016-01-04	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2013-04-17	2023-08-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-17	2023-08-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-19	2014-01-02	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2002-01-24	2012-01-19	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 0101, USA (Type of address: Chief Executive Officer)
2000-01-12	2013-04-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-12	2013-04-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240118002074	2024-01-18	BIENNIAL STATEMENT	2024-01-18
230816000126	2023-08-15	AMENDMENT TO BIENNIAL STATEMENT	2023-08-15
220103003809	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200612000235	2020-06-12	CERTIFICATE OF AMENDMENT	2020-06-12
200103062889	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180103007145	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160104007058	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006183	2014-01-02	BIENNIAL STATEMENT	2014-01-01
130417000167	2013-04-17	CERTIFICATE OF CHANGE	2013-04-17
120119002432	2012-01-19	BIENNIAL STATEMENT	2012-01-01
100120002482	2010-01-20	BIENNIAL STATEMENT	2010-01-01
080129002850	2008-01-29	BIENNIAL STATEMENT	2008-01-01
060308003001	2006-03-08	BIENNIAL STATEMENT	2006-01-01
040126002589	2004-01-26	BIENNIAL STATEMENT	2004-01-01
020124002613	2002-01-24	BIENNIAL STATEMENT	2002-01-01
000112000042	2000-01-12	APPLICATION OF AUTHORITY	2000-01-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State