| Name: | KARE DISTRIBUTION SALES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2004 (21 years ago) |
| Entity Number: | 3062839 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KARE DISTRIBUTION, INC. |
| Fictitious Name: | KARE DISTRIBUTION SALES |
| Principal Address: | 1250 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10001 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JESUS VELAQUEZ | Chief Executive Officer | 1250 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-21 | 2012-07-24 | Address | 1250 BROADWAY, 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2012-07-24 | Address | 1250 BROADWAY, 30TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-10-30 | 2011-08-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-10-30 | 2011-08-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-08-01 | 2008-10-21 | Address | 130 WEST 67TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2006-08-01 | 2008-10-21 | Address | 130 WEST 67TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2004-06-07 | 2007-10-30 | Address | C/O KARE DISTRIBUTION, INC., 130 W 67TH ST 140B, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2004-06-07 | 2007-10-30 | Address | 130 W 67TH STREET 14-B, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39287 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120724002804 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 110824000449 | 2011-08-24 | CERTIFICATE OF CHANGE | 2011-08-24 |
| 100712002698 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 081021002010 | 2008-10-21 | BIENNIAL STATEMENT | 2008-06-01 |
| 071030000005 | 2007-10-30 | CERTIFICATE OF CHANGE | 2007-10-30 |
| 060801002815 | 2006-08-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040607000424 | 2004-06-07 | APPLICATION OF AUTHORITY | 2004-06-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
