| Name: | LENDEMAIN DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2010 (15 years ago) |
| Entity Number: | 3921822 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GONZALO SALVADOR GARCIA-TORRENT CARBALLO | Chief Executive Officer | 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, NY, ESP (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-04-19 | 2024-04-19 | Address | PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, ESP (Type of address: Chief Executive Officer) |
| 2021-12-10 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-10 | 2021-12-10 | Address | PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, NY, ESP (Type of address: Chief Executive Officer) |
| 2021-12-10 | 2024-04-19 | Address | 1 ROCKEFELLER PLAZA, 11TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2021-12-10 | 2024-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-12-09 | 2024-04-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2018-03-02 | 2021-12-10 | Address | 1 ROCKEFELLER PLAZA, 11TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-07-31 | 2018-03-02 | Address | 11TH FLOOR, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419003739 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 220406001555 | 2022-04-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 211210001260 | 2021-12-09 | AMENDMENT TO BIENNIAL STATEMENT | 2021-12-09 |
| 200318060308 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006499 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 170731002033 | 2017-07-31 | AMENDMENT TO BIENNIAL STATEMENT | 2016-03-01 |
| 160307006466 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 160204000370 | 2016-02-04 | CERTIFICATE OF CHANGE | 2016-02-04 |
| 140319006472 | 2014-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120628002530 | 2012-06-28 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
