| Name: | L. & R. Distributors, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Nov 2020 (4 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | L. & R. Distributors, Inc., NEW YORK (Company Number 108938) |
| Entity Number: | 4072111 |
| Place of Formation: | NEW YORK |
| File Number: | 734839 |
| Principal Address: | 5TH FLOOR 88 35TH STREET BUILDING 4 BROOKLYN, NY 11232 |
| Mailing Address: | 88 35TH STREET, BUILDING 4, 5TH FLOOR BROOKLYN, NY 11232 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Holland | Vice President | C/O PLATINUM EQUITY ADVISORS LLC, BEVERLY HILLS, CA 90210 | 2023-10-31 | 2023-10-31 |
| Mary Ann Sigler | Vice President | C/O PLATINUM EQUITY ADVISORS LLC, BEVERLY HILLS, CA 90210 | 2023-10-31 | 2023-10-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mary Ann Sigler | Treasurer | C/O PLATINUM EQUITY ADVISORS LLC, BEVERLY HILLS, CA 90210 | 2023-10-31 | 2023-10-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mary Ann Sigler | Director | C/O PLATINUM EQUITY ADVISORS LLC, BEVERLY HILLS, CA 90210 | 2023-10-31 | 2023-10-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jim Athey | President | 88 35TH STREET, BUILDING 4, 5TH FLOOR, BROOKLYN, NY 11232-2214 | 2023-10-31 | No data |
| Marc Bodner | President | 88 35TH ST, BROOKLYN, NY 11232-2214 | 2021-10-05 | 2023-10-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Holland | Secretary | C/O PLATINUM EQUITY ADVISORS LLC, BEVERLY HILLS, CA 90210 | 2023-10-31 | 2023-10-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005939752 | 2024-10-11 |
| Annual Report | 0005452531 | 2023-10-31 |
| Annual Report | 0004932835 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004901620 | 2022-09-12 |
| Annual Report | 0004438324 | 2021-10-05 |
| Initial Filing | 0004072111 | 2020-11-20 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
