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RAD DISTRIBUTION, INC.

Company Details

Name: RAD DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2006 (19 years ago)
Entity Number: 3354910
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 180 Carpenter Ave, Middletown, NY, United States, 10940
Principal Address: 180 CARPENTER AVE, MIDDLETOWN, NY, United States, 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GKO8QP755N9611 3354910 US-NY GENERAL ACTIVE No data

Addresses

Legal 180 Carpenter Avenue, Middletown, US-NY, US, 10940
Headquarters 180 Carpenter Avenue, Middletown, US-NY, US, 10940

Registration details

Registration Date 2018-04-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-05-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3354910

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAD DISTRIBUTION, INC. DEFINED BENEFIT PLAN 2022 204785608 2024-01-11 RAD DISTRIBUTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 423990
Sponsor’s telephone number 8453682869
Plan sponsor’s mailing address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120
Plan sponsor’s address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-01-11
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
RAD DISTRIBUTION INC. DEFINED BENEFIT PLAN 2019 204785608 2021-01-08 RAD DISTRIBUTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 423990
Sponsor’s telephone number 8453682869
Plan sponsor’s mailing address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120
Plan sponsor’s address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2021-01-08
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
RAD DISTRIBUTION, INC. DEFINED BENEFIT PLAN 2018 204785608 2020-01-08 RAD DISTRIBUTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 423990
Sponsor’s telephone number 8453682869
Plan sponsor’s mailing address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120
Plan sponsor’s address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2020-01-08
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
RAD DISTRIBUTION, INC. DEFINED BENEFIT PLAN 2017 204785608 2019-01-14 RAD DISTRIBUTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 423990
Sponsor’s telephone number 8453682869
Plan sponsor’s mailing address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120
Plan sponsor’s address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-01-14
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
RAD DISTRIBUTION, INC. DEFINED BENEFIT PLAN 2016 204785608 2018-01-08 RAD DISTRIBUTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 423990
Sponsor’s telephone number 8453682869
Plan sponsor’s mailing address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120
Plan sponsor’s address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-01-08
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
RAD DISTRIBUTION, INC. DEFINED BENEFIT PLAN 2015 204785608 2017-01-04 RAD DISTRIBUTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 423990
Sponsor’s telephone number 8453682869
Plan sponsor’s mailing address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120
Plan sponsor’s address 180 CARPENTER AVE, MIDDLETOWN, NY, 109402120

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-01-04
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
RAD DISTRIBUTION, INC. DEFINED BENEFIT PLAN AND TRUST 2014 204785608 2016-01-15 RAD DISTRIBUTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-01
Business code 423990
Sponsor’s telephone number 8453682869
Plan sponsor’s mailing address 180 CARPENTER AVENUE, MIDDLETOWN, NY, 10940
Plan sponsor’s address 180 CARPENTER AVENUE, MIDDLETOWN, NY, 10940

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-01-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 Carpenter Ave, Middletown, NY, United States, 10940

Chief Executive Officer

Name Role Address
JONATHAN HABER Chief Executive Officer 180 CARPENTER AVE, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 180 CARPENTER AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2008-04-01 2024-04-01 Address 180 CARPENTER AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2006-04-28 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-04-28 2024-04-01 Address 180 CARPENTER AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401040051 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220816002940 2022-08-16 BIENNIAL STATEMENT 2022-04-01
120521002113 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100419002215 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080401002633 2008-04-01 BIENNIAL STATEMENT 2008-04-01
060428000472 2006-04-28 CERTIFICATE OF INCORPORATION 2006-04-28

Date of last update: 31 Dec 2024

Sources: New York Secretary of State