| Name: | TRI-STATE WAREHOUSE DISTRIBUTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1956 (68 years ago) |
| Date of dissolution: | 25 Aug 2014 |
| Entity Number: | 98880 |
| ZIP code: | 10705 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 222 VALENTINE LN, YONKERS, NY, United States, 10705 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 222 VALENTINE LN, YONKERS, NY, United States, 10705 |
| Name | Role | Address |
|---|---|---|
| HERB BROOKS | Chief Executive Officer | 222 VALENTINE LN, YONKERS, NY, United States, 10705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-20 | 2013-01-15 | Address | 44 RUNYON AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2005-03-01 | 2013-01-15 | Address | 44 RUNYON AVE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2005-03-01 | 2013-01-15 | Address | 44 RUNYON AVE, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 2005-03-01 | 2006-12-20 | Address | 44 RUNYON AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2004-01-12 | 2005-03-01 | Address | 44 RUNYON AVENUE, PO BOX 87, YONKERS, NY, 10703, 0087, USA (Type of address: Principal Executive Office) |
| 2004-01-12 | 2005-03-01 | Address | TRI-STATE WAREHOUSE, 44 RUNYON AVE, PO BOX 87, YONKERS, NY, 10703, 0087, USA (Type of address: Chief Executive Officer) |
| 2004-01-12 | 2005-03-01 | Address | 44 RUNYON AVENUE, PO BOX 87, YONKERS, NY, 10703, 0087, USA (Type of address: Service of Process) |
| 1956-12-12 | 1967-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1956-12-12 | 2004-01-12 | Address | 11 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140825000820 | 2014-08-25 | CERTIFICATE OF DISSOLUTION | 2014-08-25 |
| 130115002367 | 2013-01-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002866 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124003141 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220002908 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050301002155 | 2005-03-01 | BIENNIAL STATEMENT | 2004-12-01 |
| 040112002636 | 2004-01-12 | BIENNIAL STATEMENT | 2002-12-01 |
| B121926-2 | 1984-07-12 | ASSUMED NAME CORP INITIAL FILING | 1984-07-12 |
| A69077-5 | 1973-05-03 | CERTIFICATE OF AMENDMENT | 1973-05-03 |
| 604645-4 | 1967-02-21 | CERTIFICATE OF AMENDMENT | 1967-02-21 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
