| Name: | IDEXX DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2015 (10 years ago) |
| Entity Number: | 4688476 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | c/o IDEXX Laboratories, Inc., One Idexx Drive, Westbrook, ME, United States, 04092 |
Contact Details
Phone +1 800-321-0207
| Name | Role | Address |
|---|---|---|
| IDEXX DISTRIBUTION, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE FENNELL | Chief Executive Officer | C/O IDEXX LABORATORIES, INC., ONE IDEXX DRIVE, WESTBROOK, ME, United States, 04092 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | C/O IDEXX LABORATORIES, INC., ONE IDEXX DRIVE, WESTBROOK, ME, 04092, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-01-27 | Address | ONE IDEXX DRIVE, WESTBROOK, ME, 04092, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2025-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-08 | 2025-01-27 | Address | ONE IDEXX DRIVE, WESTBROOK, ME, 04092, USA (Type of address: Chief Executive Officer) |
| 2015-01-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127003888 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230104003083 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060118 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-69907 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69906 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190108060561 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 150105000585 | 2015-01-05 | APPLICATION OF AUTHORITY | 2015-01-05 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
