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NEWBURGH DISTRIBUTION CORP.

Company Details

Name: NEWBURGH DISTRIBUTION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1983 (42 years ago)
Date of dissolution: 02 Jan 2013
Entity Number: 851663
ZIP code: 06880
County: Orange
Place of Formation: Delaware
Address: 3 SYLVAN ROAD SOUTH, WESTPORT, CT, United States, 06880
Principal Address: 463 TEMPLE HILL ROAD, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name Role Address
RICHARD J POBER DOS Process Agent 3 SYLVAN ROAD SOUTH, WESTPORT, CT, United States, 06880

Chief Executive Officer

Name Role Address
DONALD HARKNESS Chief Executive Officer PO BOX 1741, PALM CITY, FL, United States, 34990

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1997-06-16 2011-06-17 Address 463 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office)
1993-09-13 1997-06-16 Address 315 TEMPLE HILL ROAD, NEW WINDSOR, CT, 12550, USA (Type of address: Principal Executive Office)
1993-06-23 2011-06-17 Address P.O. BOX 1741, PALM CITY, FL, 34990, USA (Type of address: Chief Executive Officer)
1993-06-23 1993-09-13 Address 315 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12550, USA (Type of address: Principal Executive Office)
1993-06-23 2011-06-17 Address 3 SYLVAN ROAD SOUTH, WESTPORT, CT, 06880, USA (Type of address: Service of Process)
1983-06-28 1993-06-23 Address P.O. BOX 5167, WESTPORT, CT, 06881, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130102000305 2013-01-02 CERTIFICATE OF TERMINATION 2013-01-02
120711000407 2012-07-11 CERTIFICATE OF AMENDMENT 2012-07-11
110617002473 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090626002559 2009-06-26 BIENNIAL STATEMENT 2009-06-01
080815002996 2008-08-15 BIENNIAL STATEMENT 2007-06-01
050810002819 2005-08-10 BIENNIAL STATEMENT 2005-06-01
030603002856 2003-06-03 BIENNIAL STATEMENT 2003-06-01
010703002176 2001-07-03 BIENNIAL STATEMENT 2001-06-01
990621002776 1999-06-21 BIENNIAL STATEMENT 1999-06-01
970616002405 1997-06-16 BIENNIAL STATEMENT 1997-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State