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TITAN GLOBAL DISTRIBUTION, INC.

TITAN GLOBAL DISTRIBUTION, INC.

Company Details

Name:	TITAN GLOBAL DISTRIBUTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2004 (21 years ago)
Entity Number:	3019679
ZIP code:	12207
County:	Rensselaer
Place of Formation:	Indiana
Principal Address:	1212 SAINT GEORGE RD, EVANSVILLE, IN, United States, 47711
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PHILLIP J. WAHL	Chief Executive Officer	1212 SAINT GEORGE ROAD, EVANSVILLE, IN, United States, 47711

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	1212 SAINT GEORGE ROAD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2018-03-07	2024-03-28	Address	1212 SAINT GEORGE ROAD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2014-03-20	2024-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-03-20	2024-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-20	2014-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2014-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-03-08	2018-03-07	Address	1212 ST GEORGE RD, EVANSVILLE, IN, 47711, USA (Type of address: Chief Executive Officer)
2011-04-11	2012-09-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-04-11	2012-09-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-02-26	2018-03-07	Address	1100 CORPORATE SQUARE, SUITE 150, ST. LOUIS, MO, 63132, USA (Type of address: Principal Executive Office)
2008-02-26	2011-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-02-26	2012-03-08	Address	1100 CORPORATE SQUARE, SUITE 150, ST. LOUIS, MO, 63132, USA (Type of address: Chief Executive Officer)
2006-04-05	2008-02-26	Address	BDS WORLDWIDE/ATLAS, 1212 ST GEORGE RD PO BOX 509, EVANSVILLE, IN, 47703, 0509, USA (Type of address: Chief Executive Officer)
2006-04-05	2008-02-26	Address	MARIAN W SAUVEY, 1212 ST GEORGE RD PO BOX 509, EVANSVILLE, IN, 47703, 0509, USA (Type of address: Service of Process)
2006-04-05	2008-02-26	Address	9362 DIELMAN INDUSTRIAL DRIVE, ST LOUIS, MO, 63132, USA (Type of address: Principal Executive Office)
2004-03-01	2011-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-01	2006-04-05	Address	P.O. BOX 509, EVANSVILLE, IN, 47703, 0509, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240328003372	2024-03-28	BIENNIAL STATEMENT	2024-03-28
220325002681	2022-03-25	BIENNIAL STATEMENT	2022-03-01
200326060074	2020-03-26	BIENNIAL STATEMENT	2020-03-01
180307006328	2018-03-07	BIENNIAL STATEMENT	2018-03-01
160303007178	2016-03-03	BIENNIAL STATEMENT	2016-03-01
140428006443	2014-04-28	BIENNIAL STATEMENT	2014-03-01
140320000663	2014-03-20	CERTIFICATE OF CHANGE	2014-03-20
120920000563	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120920000230	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120308002562	2012-03-08	BIENNIAL STATEMENT	2012-03-01
110411000063	2011-04-11	CERTIFICATE OF CHANGE	2011-04-11
100406003017	2010-04-06	BIENNIAL STATEMENT	2010-03-01
080226002067	2008-02-26	BIENNIAL STATEMENT	2008-03-01
070118001285	2007-01-18	CERTIFICATE OF AMENDMENT	2007-01-18
060405002990	2006-04-05	BIENNIAL STATEMENT	2006-03-01
040301000548	2004-03-01	APPLICATION OF AUTHORITY	2004-03-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State