Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

TOMAS MAIER DISTRIBUTION LLC

Filing Information
M13000006997 46-4054033 11/05/2013 DE INACTIVE WITHDRAWAL 12/12/2019 NONE
Principal Address
595 Madison Avenue. 6th Floor
New York, NY 10022
Changed: 05/17/2019
Mailing Address
595 Madison Avenue. 6th Floor
New York, NY 10022
Changed: 05/17/2019
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Authorized Person(s) Detail Name & Address

Title Manager

Bellettini, Francesca
595 Madison Avenue. 6th Floor
New York, NY 10022
Title Controller

Rodriguez, Osvaldo
595 MADISON AVENUE
NEW YORK, NY
Title Manager

Maier, Tomas
595 Madison Avenue. 6th Floor
New York, NY 10022
Title Manager

Palus, Jean-Francois
595 Madison Avenue. 6th Floor
New York, NY 10022
Title Manager

Petrick, Adam
595 Madison Avenue. 6th Floor
New York, NY 10022
Title Manager

Preston, Andrew
595 Madison Avenue. 6th Floor
New York, NY 10022
Title CFO

Claquin, Laurent
595 Madison Avenue. 6th Floor
New York, NY 10022
Annual Reports
Report YearFiled Date
2017 03/30/2017
2018 04/27/2018
2019 05/17/2019

Document Images
12/12/2019 -- WITHDRAWAL View image in PDF format
05/17/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
03/12/2018 -- LC Amendment View image in PDF format
03/30/2017 -- ANNUAL REPORT View image in PDF format
03/29/2016 -- ANNUAL REPORT View image in PDF format
02/24/2015 -- ANNUAL REPORT View image in PDF format
07/24/2014 -- ANNUAL REPORT View image in PDF format
03/24/2014 -- LC Name Change View image in PDF format
11/05/2013 -- Foreign Limited View image in PDF format