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WILLMAR DISTRIBUTORS, INC.

WILLMAR DISTRIBUTORS, INC.

Company Details

Name:	WILLMAR DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Oct 1975 (49 years ago)
Date of dissolution:	05 Apr 1999
Entity Number:	382632
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10400 FERNWOOD ROAD, DEPT 862, BETHESDA, MD, United States, 20817
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT E PARSONS, JR	Chief Executive Officer	10400 FERNWOOD ROAD, BETHESDA, MD, United States, 20817

History

Start date	End date	Type	Value
1995-04-14	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1992-11-24	1997-10-22	Address	10400 FERNWOOD ROAD, BETHESDA, MD, 20817, 1109, USA (Type of address: Chief Executive Officer)
1992-11-24	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-05	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-05	1992-11-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-25	1990-11-05	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-25	1990-11-05	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-12	1987-02-25	Address	SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-12	1987-02-25	Address	ION SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-09-30	1984-12-12	Address	ION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-09-30	1984-12-12	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1978-12-21	1980-09-30	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-12-21	1980-09-30	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-10-27	1978-12-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-10-27	1978-12-21	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20200903044	2020-09-03	ASSUMED NAME LLC INITIAL FILING	2020-09-03
990405000350	1999-04-05	CERTIFICATE OF TERMINATION	1999-04-05
971022002612	1997-10-22	BIENNIAL STATEMENT	1997-10-01
970326000816	1997-03-26	CERTIFICATE OF CHANGE	1997-03-26
950414000831	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
931021003399	1993-10-21	BIENNIAL STATEMENT	1993-10-01
921124002454	1992-11-24	BIENNIAL STATEMENT	1992-10-01
901105000356	1990-11-05	CERTIFICATE OF CHANGE	1990-11-05
B461700-2	1987-02-25	CERTIFICATE OF AMENDMENT	1987-02-25
B171253-2	1984-12-12	CERTIFICATE OF AMENDMENT	1984-12-12
A701918-2	1980-09-30	CERTIFICATE OF AMENDMENT	1980-09-30
A539048-3	1978-12-21	CERTIFICATE OF AMENDMENT	1978-12-21
A268753-4	1975-10-27	APPLICATION OF AUTHORITY	1975-10-27

Date of last update: 01 Mar 2025

Sources: New York Secretary of State