| Name: | GORDON BEVERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1960 (65 years ago) (Companies founded in January 1960) |
| Entity Number: | 125886 |
| ZIP code: | 12159 (Companies in Albany, 12159) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 46 GULLANE DRIVE, SLINGERLANDS, NY, United States, 12159 |
| Principal Address: | 1756 WESTERN AVE, ALBANY, NY, United States, 12203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK CRISAFULLI | Chief Executive Officer | 1756 WESTERN AVE, ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| MARK CRISAFULLI | DOS Process Agent | 46 GULLANE DRIVE, SLINGERLANDS, NY, United States, 12159 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 105 COLVIN AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 1756 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2023-07-13 | Address | 46 GULLANE DRIVE, SLINGERLANDS, NY, 12159, USA (Type of address: Service of Process) |
| 1999-11-15 | 2014-06-09 | Address | 1756 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1995-04-21 | 1999-11-15 | Address | 4 CAMPION RD, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 1995-04-21 | 2023-07-13 | Address | 105 COLVIN AVE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 1960-01-22 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-01-22 | 1995-04-21 | Address | 4 CAMPION RD., NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002909 | 2023-07-13 | BIENNIAL STATEMENT | 2022-01-01 |
| 140609002203 | 2014-06-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120308002086 | 2012-03-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319002356 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125002773 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060321002847 | 2006-03-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 040112002139 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 000307002933 | 2000-03-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 991115001331 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980108002147 | 1998-01-08 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
