| Name: | NYC DIRECT DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Entity Number: | 3874737 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 EAST 93RD STREET SUITE 13B, NEW YORK, NY, United States, 10128 |
| Principal Address: | 240 EAST 93RD STREET, #13B, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYC DIRECT DISTRIBUTION INC. | DOS Process Agent | 240 EAST 93RD STREET SUITE 13B, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| PETER USAMAMONT | Chief Executive Officer | 240 EAST 93RD STREET, #13B, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 240 EAST 93RD STREET, #13B, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2011-11-30 | 2025-03-02 | Address | 240 EAST 93RD STREET, #13B, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2011-11-30 | 2025-03-02 | Address | 240 EAST 93RD STREET SUITE 13B, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2009-11-03 | 2011-11-30 | Address | 240 EAST 93RD STREET SUITE 13B, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2009-11-03 | 2025-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302021493 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 191129060039 | 2019-11-29 | BIENNIAL STATEMENT | 2019-11-01 |
| 171110006025 | 2017-11-10 | BIENNIAL STATEMENT | 2017-11-01 |
| 151202006091 | 2015-12-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006329 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130002297 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103000630 | 2009-11-03 | CERTIFICATE OF INCORPORATION | 2009-11-03 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
