| Name: | AMERICAN WHOLESALE DISTRIBUTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2003 (21 years ago) |
| Entity Number: | 2979586 |
| ZIP code: | 10168 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 2471 WEBSTER AVENUE, BRONX, NY, United States, 10458 |
| Address: | 122 East 42nd Street Ste 2005, New York, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID MILLER | Chief Executive Officer | 2471 WEBSTER AVENUE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| C/O SYDNEY, AMSTER, GREEN & HOROWITZ, PLLC | DOS Process Agent | 122 East 42nd Street Ste 2005, New York, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 2471 WEBSTER AVENUE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 13 KATONAH CROSSING COURT, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2023-11-01 | Address | 13 KATONAH CROSSING COURT, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2006-01-10 | 2023-11-01 | Address | 122 EAST 42ND STREET, STE 2800, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2003-11-19 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-19 | 2006-01-10 | Address | 122 E. 42ND ST., STE. 2800, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035844 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220908002480 | 2022-09-08 | BIENNIAL STATEMENT | 2021-11-01 |
| 060110003224 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031119000785 | 2003-11-19 | CERTIFICATE OF INCORPORATION | 2003-11-19 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
