| Entity Name: | DISTRIBUTION SERVICES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIBUTION SERVICES OF AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Sep 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2003 (21 years ago) |
| Document Number: | V64385 |
| FEI/EIN Number |
593147292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, US |
| Mail Address: | 2900 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISTRIBUTION SERVICES OF AMERICA, INC., NEW YORK | 2123690 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UC13TIZNDL3X31 | V64385 | US-FL | GENERAL | ACTIVE | 1992-09-16 | |||||||||||||||||||
|
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| Legal | C/O REGISTERED AGENT SOLUTIONS, INC., 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 2900 Westchester Avenue, Suite 201, Purchase, New York, US-NY, US, 10577 |
Registration details
| Registration Date | 2013-03-11 |
| Last Update | 2024-09-25 |
| Status | LAPSED |
| Next Renewal | 2023-10-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | V64385 |
| Name | Role | Address |
|---|---|---|
| FANELLI ROBERT C | Chairman | 2900 WESTCHESTER AVE, PURCHASE, NY, 10577 |
| FANELLI MARY GAIL | Vice President | 2900 WESTCHESTER AVE., PURCHASE, NY, 10577 |
| FANELLI BRIAN | President | 2900 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
| NELSON LAURA | Vice President | 2900 WESTCHESTER AVENUE, PURCHASE, NY, 10577 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-01 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 2900 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY 10577 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 2900 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY 10577 | - |
| REINSTATEMENT | 2003-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| Reg. Agent Change | 2022-07-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
