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DISTRIBUTOR OPERATIONS, INC.

DISTRIBUTOR OPERATIONS, INC.

Company Details

Name:	DISTRIBUTOR OPERATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2004 (20 years ago)
Entity Number:	3099634
ZIP code:	75254
County:	Suffolk
Place of Formation:	Texas
Address:	14221 Dallas Pkwy, Ste. 1000, Dallas, TX, United States, 75254

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
DISTRIBUTOR OPERATIONS, INC.	DOS Process Agent	14221 Dallas Pkwy, Ste. 1000, Dallas, TX, United States, 75254

Chief Executive Officer

Name	Role	Address
WILLIAM MCDADE	Chief Executive Officer	14221 DALLAS PKWY, STE. 1000, DALLAS, TX, United States, 75254

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	12770 MERIT DR, 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	14221 DALLAS PKWY, STE. 1000, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2020-09-28	2024-09-30	Address	12770 MERIT DR STE 300, STE 300, DALLAS, TX, 75251, USA (Type of address: Service of Process)
2020-09-28	2024-09-30	Address	12770 MERIT DR, 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-14	2020-09-28	Address	12770 MERIT DR STE 300, 300, DALLAS, TX, 75251, USA (Type of address: Service of Process)
2016-09-14	2020-09-28	Address	12770 MERIT DR, 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2010-10-27	2016-09-14	Address	12770 MERIT DR, 300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2010-10-27	2016-09-14	Address	12770 MERIT DR, 300, DALLAS, TX, 75251, USA (Type of address: Service of Process)
2008-09-19	2010-10-27	Address	12770 MERIT DRIVE / #300, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
2008-09-19	2010-10-27	Address	12770 MERIT DRIVE / #300, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2006-10-03	2010-10-27	Address	ATTN: LEGAL DEPT., 12770 MERIT DRIVE / SUITE 400, DALLAS, TX, 75251, USA (Type of address: Service of Process)
2006-10-03	2008-09-19	Address	12770 MERIT DRIVE / #400, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
2006-10-03	2008-09-19	Address	12770 MERIT DRIVE / #400, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2004-09-08	2006-10-03	Address	ATTN: LEGAL DEPT., 12770 MERIT DR. SUITE 400, DALLAS, TX, 75251, USA (Type of address: Service of Process)
2004-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240930018541	2024-09-30	BIENNIAL STATEMENT	2024-09-30
220903000693	2022-09-03	BIENNIAL STATEMENT	2022-09-01
200928060285	2020-09-28	BIENNIAL STATEMENT	2020-09-01
SR-39700	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180918006044	2018-09-18	BIENNIAL STATEMENT	2018-09-01
160914006157	2016-09-14	BIENNIAL STATEMENT	2016-09-01
141002007299	2014-10-02	BIENNIAL STATEMENT	2014-09-01
120919006388	2012-09-19	BIENNIAL STATEMENT	2012-09-01
101027002006	2010-10-27	BIENNIAL STATEMENT	2010-09-01
080919002530	2008-09-19	BIENNIAL STATEMENT	2008-09-01
061003002964	2006-10-03	BIENNIAL STATEMENT	2006-09-01
040908000648	2004-09-08	APPLICATION OF AUTHORITY	2004-09-08

Date of last update: 18 Jan 2025

Sources: New York Secretary of State