B. UNITED INTERNATIONAL INC.

Headquarter

Company Details

Name:	B. UNITED INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1960 (65 years ago) (Companies founded in January 1960)
Entity Number:	125130
ZIP code:	32118 (Companies in New York, 32118)
County:	New York
Place of Formation:	New York
Address:	2855 South Atlantic Avenue, Unit 101, Daytona Beach Shores, FL, United States, 32118
Principal Address:	7 FOX HOLLOW ROAD, OXFORD, CT, United States, 06478

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	B. UNITED INTERNATIONAL INC.	0893022	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

YNE8XQZ50VVJMA1D2348

125130

US-NY

GENERAL

ACTIVE

1960-01-04

Addresses

Legal	7 FOX HOLLOW ROAD, OXFORD, US-CT, US, 06478
Headquarters	7 FOX HOLLOW ROAD, OXFORD, US-CT, US, 06478

Registration details

Registration Date	2012-10-16
Last Update	2024-06-25
Status	ISSUED
Next Renewal	2025-08-23
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	125130

Chief Executive Officer

Name	Role	Address
MATTHIAS NEIDHART	Chief Executive Officer	15 JOHN TODD WAY, REDDING, CT, United States, 06896

DOS Process Agent

Name	Role	Address
B. UNITED INTERNATIONAL INC.	DOS Process Agent	2855 South Atlantic Avenue, Unit 101, Daytona Beach Shores, FL, United States, 32118

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0001-23-242323	Alcohol sale	2024-06-11	2024-06-11	2025-06-30	155 MAIN ST, BREWSTER, New York, 10509	Wholesale Beer (Retail)

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	15 JOHN TODD WAY, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer)
2023-10-23	2024-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-01-20	2023-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2009-01-14	2022-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2002-01-29	2024-01-02	Address	PO BOX 661, REDDING, CT, 06896, USA (Type of address: Service of Process)
2002-01-29	2024-01-02	Address	15 JOHN TODD WAY, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer)
2002-01-29	2010-01-25	Address	15 JOHN TODD WAY, REDDING, CT, 06896, USA (Type of address: Principal Executive Office)
2000-02-09	2002-01-29	Address	B. UNITED INTERNATIONAL, 17 BARNES LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
2000-02-09	2002-01-29	Address	17 BARNES LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
2000-02-09	2002-01-29	Address	B. UNITED INTERNATIONAL, 17 BARNES LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
1998-01-09	2000-02-09	Address	75 NORTH CENTRAL AVE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1998-01-09	2000-02-09	Address	75 NORTH CENTRAL AVE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1998-01-09	2000-02-09	Address	75 NORTH CENTRAL AVE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1995-07-24	1998-01-09	Address	75 NORTH CENTRAL AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1995-07-24	1998-01-09	Address	75 NORTH CENTRAL AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1995-07-24	1998-01-09	Address	75 NORTH CENTRAL AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1960-01-04	1995-07-24	Address	1860 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102008066	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220518000896	2022-05-18	BIENNIAL STATEMENT	2022-01-01
200103062891	2020-01-03	BIENNIAL STATEMENT	2020-01-01
180103007245	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160113006273	2016-01-13	BIENNIAL STATEMENT	2016-01-01
140304002221	2014-03-04	BIENNIAL STATEMENT	2014-01-01
120314002369	2012-03-14	BIENNIAL STATEMENT	2012-01-01
100125002658	2010-01-25	BIENNIAL STATEMENT	2010-01-01
090114000695	2009-01-14	CERTIFICATE OF AMENDMENT	2009-01-14
080114003482	2008-01-14	BIENNIAL STATEMENT	2008-01-01
060210002094	2006-02-10	BIENNIAL STATEMENT	2006-01-01
031229002198	2003-12-29	BIENNIAL STATEMENT	2004-01-01
020129002560	2002-01-29	BIENNIAL STATEMENT	2002-01-01
010426000475	2001-04-26	CERTIFICATE OF AMENDMENT	2001-04-26
000209002858	2000-02-09	BIENNIAL STATEMENT	2000-01-01
980109002642	1998-01-09	BIENNIAL STATEMENT	1998-01-01
950724002483	1995-07-24	BIENNIAL STATEMENT	1994-01-01
C179817-2	1991-08-09	ASSUMED NAME CORP INITIAL FILING	1991-08-09
193774	1960-01-04	CERTIFICATE OF INCORPORATION	1960-01-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State