| Name: | ED TUCKER DISTRIBUTOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2012 (13 years ago) |
| Entity Number: | 4280018 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4900 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, United States, 76178 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC MCALLISTER | Chief Executive Officer | 4900 ALLIANCE GATEWAY FREEWAY, FORT WORTH, TX, United States, 76177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-11 | 2020-08-03 | Address | 3232 ROYAL LANE WEST, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2014-09-02 | 2020-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-11 | 2016-08-11 | Address | 54 MONUMENT CIRCLE SUITE 800, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2014-09-02 | Address | 54 MONUMENT CIRCLE SUITE 800, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process) |
| 2012-08-06 | 2014-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-06 | 2014-08-11 | Address | 54 MONUMENT CIRCLE SUITE 800, INDIANAPOLIS, IN, 43204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220823002025 | 2022-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803060730 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006289 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006028 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140902000017 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 140811006927 | 2014-08-11 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806000887 | 2012-08-06 | APPLICATION OF AUTHORITY | 2012-08-06 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
