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NECO DISTRIBUTION INC.

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Company Details

Name: NECO DISTRIBUTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2009 (16 years ago)
Entity Number: 3825472
ZIP code: 13655
County: Franklin
Place of Formation: New York
Address: PO BOX 1221, AKWESASNE, NY, United States, 13655
Principal Address: 26 Eagle Drive, Akwesasne, NY, United States, 13655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JUSTIN TARBELL DOS Process Agent PO BOX 1221, AKWESASNE, NY, United States, 13655

Chief Executive Officer

Name Role Address
JUSTIN TARBELL Chief Executive Officer 26 EAGLE DRIVE, AKWESASNE, NY, United States, 13655

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4CQS5
UEI Expiration Date:
2017-08-15

Business Information

Activation Date:
2016-08-15
Initial Registration Date:
2006-04-04

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4CQS5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-09
CAGE Expiration:
2022-02-15

Contact Information

POC:
MARK LAGUADOR
Corporate URL:
http://www.necogov.com

History

Start date End date Type Value
2011-07-18 2013-06-18 Address 425 STATE ROUTE 37, STE 201, HOGANSBURG, NY, 13655, USA (Type of address: Chief Executive Officer)
2009-06-23 2019-06-04 Address 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210927001862 2021-09-27 BIENNIAL STATEMENT 2021-09-27
190604060436 2019-06-04 BIENNIAL STATEMENT 2019-06-01
150602007392 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130618006336 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110718002348 2011-07-18 BIENNIAL STATEMENT 2011-06-01

Court Cases

Court Case Summary

Filing Date:
2022-01-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
NECO DISTRIBUTION INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State