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COMMERCIAL DISTRIBUTION SPECIALISTS, INC.

COMMERCIAL DISTRIBUTION SPECIALISTS, INC.

Company Details

Name:	COMMERCIAL DISTRIBUTION SPECIALISTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2015 (10 years ago)
Entity Number:	4703529
ZIP code:	12207
County:	Monroe
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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DANIEL R. TINKER	Chief Executive Officer	7440 S. STATE HIGHWAY 121, MCKINNEY, TX, United States, 75070

History

Start date	End date	Type	Value
2025-02-27	2025-02-27	Address	7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2023-02-15	2023-02-15	Address	7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2023-02-15	2025-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-15	2025-02-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-15	2025-02-27	Address	7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2021-02-10	2023-02-15	Address	7440 S. STATE HIGHWAY 121, MCKINNEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2017-02-01	2021-02-10	Address	5900 S. LAKE FOREST DRIVE, MCKINLEY, TX, 75070, USA (Type of address: Chief Executive Officer)
2016-11-28	2023-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-11-28	2023-02-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-02	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-02	2016-11-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250227004442	2025-02-27	BIENNIAL STATEMENT	2025-02-27
230215002166	2023-02-15	BIENNIAL STATEMENT	2023-02-01
210210060470	2021-02-10	BIENNIAL STATEMENT	2021-02-01
190204060470	2019-02-04	BIENNIAL STATEMENT	2019-02-01
170201006279	2017-02-01	BIENNIAL STATEMENT	2017-02-01
161128001052	2016-11-28	CERTIFICATE OF CHANGE	2016-11-28
150202000190	2015-02-02	APPLICATION OF AUTHORITY	2015-02-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State