Search icon

ALTRIA GROUP DISTRIBUTION COMPANY

Company Details

Name: ALTRIA GROUP DISTRIBUTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2009 (16 years ago)
Entity Number: 3816537
ZIP code: 12205
County: New York
Place of Formation: Virginia
Address: 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address: 6601 W. BROAD ST., RICHMOND, VA, United States, 23230

Chief Executive Officer

Name Role Address
FREDERICK S. MYERS Chief Executive Officer 6601 W. BROAD ST., RICHMOND, VA, United States, 23230

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 6601 W. BROAD ST., RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2020-06-01 2023-06-28 Address 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-09-03 2020-06-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04 2019-09-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04 2023-06-28 Address 6601 W. BROAD ST., RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-05 2019-06-04 Address 6601 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)
2011-06-23 2019-06-04 Address 6601 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Principal Executive Office)
2011-06-23 2013-06-05 Address 6601 W BROAD ST, RICHMOND, VA, 23230, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230628002560 2023-06-28 BIENNIAL STATEMENT 2023-06-01
210602060116 2021-06-02 BIENNIAL STATEMENT 2021-06-01
200601000497 2020-06-01 CERTIFICATE OF CHANGE 2020-06-01
190903000226 2019-09-03 CERTIFICATE OF CHANGE 2019-09-03
190604060235 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-52329 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52330 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601006798 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601007313 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006103 2013-06-05 BIENNIAL STATEMENT 2013-06-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State