| 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 |
| 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 |
|---|---|---|---|
| 2023-02-15 | 2023-02-15 | 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: Service of Process) |
| 2016-11-28 | 2023-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-02-02 | 2016-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-02 | 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 |
|---|---|---|---|
| 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: 15 Jan 2025
Sources: New York Secretary of State
