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BUNZL DISTRIBUTION INC.

Company Details

Name: BUNZL DISTRIBUTION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2005 (20 years ago)
Entity Number: 3247505
ZIP code: 12207
County: Monroe
Place of Formation: Missouri
Foreign Legal Name: BUNZL DISTRIBUTION INC.
Principal Address: ONE CITYPLACE DRIVE, STE 200, ST LOUIS, MO, United States, 63141
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
JAMES A. MCCOOL Chief Executive Officer ONE CITYPLACE DRIVE, STE 200, ST LOUIS, MO, United States, 63141

History

Start date End date Type Value
2023-10-27 2023-10-27 Address ONE CITYPLACE DRIVE, STE 200, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-09 2023-08-09 Address ONE CITYPLACE DRIVE, STE 200, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-10-27 Address ONE CITYPLACE DRIVE, STE 200, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-11-04 2023-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-04 2023-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-01 2023-08-09 Address ONE CITYPLACE DRIVE, STE 200, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2015-08-10 2019-08-01 Address ONE CITYPLACE DRIVE, STE 200, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2013-08-01 2015-08-10 Address ONE CITYPLACE DRIVE, STE 200, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231027001800 2023-10-26 CERTIFICATE OF AMENDMENT 2023-10-26
230809000596 2023-08-09 BIENNIAL STATEMENT 2023-08-01
191104000131 2019-11-04 CERTIFICATE OF CHANGE 2019-11-04
190801061547 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801006568 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150810006067 2015-08-10 BIENNIAL STATEMENT 2015-08-01
130801006141 2013-08-01 BIENNIAL STATEMENT 2013-08-01
111021000263 2011-10-21 CERTIFICATE OF CHANGE 2011-10-21
110812002383 2011-08-12 BIENNIAL STATEMENT 2011-08-01
070914002872 2007-09-14 BIENNIAL STATEMENT 2007-08-01

Date of last update: 22 Feb 2025

Sources: New York Secretary of State