| Entity Name: | EQUITABLE DISTRIBUTION HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2000 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Apr 2020 (5 years ago) |
| Document Number: | F00000000006 |
| FEI/EIN Number |
134078005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, US |
| Mail Address: | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LANE NICHOLAS B | Director | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| RAJU ROBIN | Director | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| ZHANG YUN(JULIA) | Chief Financial Officer | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| Brudoley Michael | Secretary | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| DIVONE FRANCESCA | ASSI | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-01 | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY 10105 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-01 | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY 10105 | - |
| NAME CHANGE AMENDMENT | 2020-04-29 | EQUITABLE DISTRIBUTION HOLDING CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2009-03-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-21 |
| AMENDED ANNUAL REPORT | 2023-08-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-17 |
| Name Change | 2020-04-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
