| Name: | HUNTINGTON DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 31 Dec 2009 |
| Entity Number: | 3037941 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 625 HENRY AVE, WINNIPEG MANITOBA, Canada, R3A0V-1 |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KEITH MCMAHON | Chief Executive Officer | 625 HENRY AVE, WINNIPEG MANITOBA, Canada, R3A0V-1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-15 | 2008-05-09 | Address | 625 HENRY AVE, WINNIPEG MANITOBA, CAN (Type of address: Chief Executive Officer) |
| 2004-10-22 | 2005-03-08 | Name | ARCTIC GLACIER HOLDINGS II INC. |
| 2004-04-08 | 2004-10-22 | Name | HUNTINGTON DISTRIBUTION INC. |
| 2004-04-08 | 2006-05-15 | Address | 111 8TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091231000851 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 080509002282 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060515002434 | 2006-05-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 050308000745 | 2005-03-08 | CERTIFICATE OF AMENDMENT | 2005-03-08 |
| 041022000780 | 2004-10-22 | CERTIFICATE OF AMENDMENT | 2004-10-22 |
| 040408000366 | 2004-04-08 | CERTIFICATE OF INCORPORATION | 2004-04-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
