TITAN GLOBAL DISTRIBUTION, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| PHILLIP J. WAHL | Chief Executive Officer | 1212 SAINT GEORGE ROAD, EVANSVILLE, IN, United States, 47711 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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: Registered Agent) |
| 2014-03-20 | 2024-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-20 | 2014-03-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State