| Name: | SRS DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2011 (14 years ago) |
| Entity Number: | 4065332 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7440 S. STATE HIGHWAY 121, MCKINNEY, TX, United States, 75070 |
| 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 |
|---|---|---|
| DANIEL R. TINKER | Chief Executive Officer | 7440 S. STATE HIGHWAY 121, MCKINNEY, TX, United States, 75070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-01 | 2021-03-23 | Address | 5900 S. LAKE FOREST DRIVE, SUITE 400, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2015-03-09 | 2017-03-01 | Address | 5900 S. LAKE FOREST DRIVE, SUITE 400, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2013-03-28 | 2015-03-09 | Address | 5900 S LAKE FOREST DR SUITE 40, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer) |
| 2013-03-28 | 2015-03-09 | Address | 5900 S LAKE FOREST DR SUITE 40, MCKINNEY, TX, 75070, USA (Type of address: Principal Executive Office) |
| 2011-03-09 | 2016-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323060473 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060080 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007040 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 161128001054 | 2016-11-28 | CERTIFICATE OF CHANGE | 2016-11-28 |
| 150309006601 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130807000527 | 2013-08-07 | CERTIFICATE OF AMENDMENT | 2013-08-07 |
| 130328006256 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110309000891 | 2011-03-09 | APPLICATION OF AUTHORITY | 2011-03-09 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
