| Name: | ANDREWS MCMEEL DISTRIBUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2013 (11 years ago) |
| Entity Number: | 4490648 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1130 WALNUT STREET, KANSAS CITY, MO, United States, 64106 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREWS MCMEEL DISTRIBUTION CORP. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LES HINMON | Chief Executive Officer | 1130 WALNUT STREET, KANSAS CITY, MO, United States, 64106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 1130 WALNUT STREET, KANSAS CITY, MO, 64106, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 1130 WALNUT STREET, KANSAS CITY, MO, 64106, 2109, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-11-05 | 2023-11-08 | Address | 1130 WALNUT STREET, KANSAS CITY, MO, 64106, 2109, USA (Type of address: Chief Executive Officer) |
| 2013-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108001214 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123000640 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191104060178 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-65646 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65645 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101006867 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151105006536 | 2015-11-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121000348 | 2013-11-21 | APPLICATION OF AUTHORITY | 2013-11-21 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
