| Entity Name: | NEWBURGH DISTRIBUTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 Dec 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | F93000001031 |
| FEI/EIN Number |
061099468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 463 TEMPLE HILL ROAD, NEW WINDSOR, NY, 12553 |
| Mail Address: | GOLDFINGER & LASSAR LLP, 750 3RD AVE 11TH FLOOR, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARKNESS DONALD | Director | 1205 SW SUNSET TRAIL, PALM CITY, FL, 34990 |
| HARKNESS DONALD | President | 1205 SW SUNSET TRAIL, PALM CITY, FL, 34990 |
| ROTH ROBERT | Director | 112 SHAFT ROAD, GARDINER, NY, 12525 |
| ROTH ROBERT | Vice President | 112 SHAFT ROAD, GARDINER, NY, 12525 |
| ROTH ROBERT | Treasurer | 112 SHAFT ROAD, GARDINER, NY, 12525 |
| MAFFEI MARIO F | Director | 26 STILES LANE, GREENWICH, CT, 06831 |
| MAFFEI MARIO F | Vice President | 26 STILES LANE, GREENWICH, CT, 06831 |
| MAFFEI MARIO F | Secretary | 26 STILES LANE, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-26 | 463 TEMPLE HILL ROAD, NEW WINDSOR, NY 12553 | - |
| NAME CHANGE AMENDMENT | 2012-07-13 | NEWBURGH DISTRIBUTION CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-26 | 463 TEMPLE HILL ROAD, NEW WINDSOR, NY 12553 | - |
| REINSTATEMENT | 2008-01-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1994-12-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-12-26 |
| Name Change | 2012-07-13 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-01-08 |
| ANNUAL REPORT | 2006-07-14 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
