| Name: | COMPONENTS DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2020 (4 years ago) |
| Branch of: | COMPONENTS DISTRIBUTORS, INC., Florida (Company Number 370333) |
| Entity Number: | 5802499 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 4770 Forest St, Suite C, Denver, CO, United States, 80216 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN T WILLIAMMEE, IV | Chief Executive Officer | 4770 FOREST ST, SUITE C, DENVER, CO, United States, 80216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 3963 WALNUT STREET, DENVER, CO, 80205, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 4770 FOREST ST, SUITE C, DENVER, CO, 80216, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-03 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000358 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220826000785 | 2022-08-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803000104 | 2020-08-03 | APPLICATION OF AUTHORITY | 2020-08-03 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
