Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  5. HUNTINGTON DISTRIBUTION FINANCE, INC.

HUNTINGTON DISTRIBUTION FINANCE, INC.

Branch

Company Details

Name: HUNTINGTON DISTRIBUTION FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2010 (15 years ago)
Branch of: HUNTINGTON DISTRIBUTION FINANCE, INC., Minnesota (Company Number cb3f7ca7-91d4-e011-a886-001ec94ffe7f)
Entity Number: 3940555
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1475 E WOODFIELD ROAD, Suite #1000, SCHAUMBURG, IL, United States, 60173

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAY R. DEVERELL Chief Executive Officer 1475 E WOODFIELD ROAD, SUITE #1000, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 1475 E WOODFIELD ROAD, SUITE #1000, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 1475 E WOODFIELD ROAD / #1100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-04-01 Address 1475 E WOODFIELD ROAD, SUITE #1000, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-21 2023-08-21 Address 1475 E WOODFIELD ROAD / #1100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2023-08-21 2024-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-23 2023-08-21 Address 1475 E WOODFIELD ROAD / #1100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-04-17 2020-04-23 Address 1475 E WOODFIELD ROAD / #1100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240401036541 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230821002575 2023-02-10 CERTIFICATE OF AMENDMENT 2023-02-10
221208003380 2022-12-08 BIENNIAL STATEMENT 2022-04-01
200423060087 2020-04-23 BIENNIAL STATEMENT 2020-04-01
SR-54472 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54473 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180425006177 2018-04-25 BIENNIAL STATEMENT 2018-04-01
160404008143 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140429006310 2014-04-29 BIENNIAL STATEMENT 2014-04-01
120417002667 2012-04-17 BIENNIAL STATEMENT 2012-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated