| Entity Name: | NEW MARKET - DISSTON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 15 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | M19000004843 |
| FEI/EIN Number | N/A |
| Address: | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| Mail Address: | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SE GROCERY LLC | Member | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| AGARWAL, A.J. | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BERNSTEIN, RON | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| CUTAIA, GIOVANNI | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| DRASITES, ANDREA | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HAMID, ASIM | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HARPER, ROBERT | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| KIM, BRIAN | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEPATNER, WESLEY | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LASCHER, MICHAEL | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEVINE, DAVID | SENIOR MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, KATHLEEN | SENIOR MANAGING DIRECTOR AND PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MICHAEL LLC | MANAGING DIRECTOR AND VICE PRESIDENT | No data |
| BARTLEY, GLEN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BATEMAN, PHIL | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| BEOVICH, ANTHONY | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| CERRONE, ANTHONY | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10281 |
| D'ARIENZO, MARCO | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| FORMAN, MIKE | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GOLDMAN, KEVIN | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| GRAHAM, CHRIS | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| HUDSPETH, MARK | MANAGING DIRECTOR AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| NIRENBERG, JEFFREY | SENIOR VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| DUDLEY, JACK | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| LEVITAN, REBECCA | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| SZPYTKO, LISA | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| ROLFSSON, RICKARD | PRINCIPAL AND VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| NAKAGAWA, JAMES | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| MAGGIO, PETER | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| ANDERSON, JESSICA | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| BYLER, RYAN | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| GARTNER, LINDA | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| GIBBS, THOMAS | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| MCALUNEY, BRIAN | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| PULINE, MICHAEL | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| LUNETTA, SALLY | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| ROSSI, JOHN | AUTHORIZED SIGNATORY | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | VICE PRESIDENT | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| LENIHAN, MARC | VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| KLANK, MARIKAY | VICE PRESIDENT | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LUTZOW, MARIA | ACCOUNTING | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LENIHAN, MARC | TREASURY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| KLANK, MARIKAY | TAX | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LALICH, NICOLE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| SHAH, NISSAN | ASSISTANT SECRETARY | TWO LIBERTY PLACE, 50 S. 16TH STREET SUITE 3325 PHILADELPHIA, PA 19102 |
| ISRAEL, IVY | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| ROBELLY, LESLIE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| STANFORD, LAKECIA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| CEPHUS, DEONDRA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| SANDS, DANIELLE | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| LEANER, ERIC | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| STOKES, ANNA | ASSISTANT SECRETARY | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| KERR, CELINA | ASSISTANT SECRETARY | 233 S. Wacker Drive, Suite 4700, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Duber, Jonathan | Managing Director and Vice President | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| BERMAN, MACKENZIE | Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| RUSSO, MADELEINE | Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| BHAT, NAYAN | Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| SITMAN, ROBERT | Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| MATHIAS, SCOTT | Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| MCCALLUM, SCOTT | Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Cesario, Justin | Authorized Signatory | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| Sheena, Megan | Authorized Signatory | 10920 Via Frontera, Suite 220, San Diego, CA 92127 |
| MILLER SCOTT LLC | Authorized Signatory | No data |
| Name | Role | Address |
|---|---|---|
| KEENAN, KATIE | Senior Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| EGLIT, MICHAEL | Senior Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| MENZIES, NICK | Senior Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| JOHNSON, TIMOTHY | Senior Managing Director and Vice President | 10290 VIA FONTERA, SUITE 220, SAN DIEGO, CA 92127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 | No data |
| LC AMENDMENT | 2022-12-29 | No data | No data |
| LC AMENDMENT | 2022-07-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-3056 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-25 |
| LC Amendment | 2022-12-29 |
| LC Amendment | 2022-07-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-01 |
| Foreign Limited | 2019-05-15 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
