| Name: | HEALTH BEVERAGE DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1991 (34 years ago) |
| Entity Number: | 1506345 |
| County: | New York |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | New York |
| Address: | 1 WATERSIDE CLOSE, EASTCHESTER, NY, United States, 10709 |
| Address ZIP Code: | 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MERCADO | Chief Executive Officer | 1 WATERSIDE CLOSE, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 WATERSIDE CLOSE, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-04 | 1999-02-25 | Address | 95 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 1999-02-25 | Address | 95 WATERSIDE CLOSE, EASTCHESTER, NY, 10709, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1999-02-25 | Address | 80 CUTTER MILL ROAD, GREAT NECK, NY, 11021, 3108, USA (Type of address: Service of Process) |
| 1991-11-20 | 1993-06-04 | Address | 300 FORT WASHINGTON AVENUE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1991-02-04 | 1991-11-20 | Address | 2590 PARK AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1597215 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 990225002021 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 940303002512 | 1994-03-03 | BIENNIAL STATEMENT | 1994-02-01 |
| 930604002602 | 1993-06-04 | BIENNIAL STATEMENT | 1993-02-01 |
| 911120000489 | 1991-11-20 | CERTIFICATE OF CHANGE | 1991-11-20 |
| 910204000085 | 1991-02-04 | CERTIFICATE OF INCORPORATION | 1991-02-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
