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REFRESCO BEVERAGES US INC.

Company Details

Name: REFRESCO BEVERAGES US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1991 (33 years ago) (Companies founded in June 1991)
Entity Number: 1554274
ZIP code: 12260 (Companies in Albany, 12260)
County: Albany
Place of Formation: Georgia
Principal Address: 8112 WOODLAND CENTER BLVD., TAMPA, FL, United States, 33614
Address: 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
BRAD GOIST Chief Executive Officer 8112 WOODLAND CENTER BLVD., TAMPA, FL, United States, 33614

History

Start date End date Type Value
2024-09-10 2024-09-10 Address 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-06-28 Address 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-09-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-06-28 2024-09-10 Address 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
2023-06-28 2024-09-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-06-11 2023-06-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-06-20 2023-06-28 Address 8112 WOODLAND CENTER BLVD., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer)
2011-07-05 2019-06-20 Address 5519 W IDLEWILD AVE, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2009-07-20 2023-06-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-07-20 2021-06-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240910001313 2024-08-29 CERTIFICATE OF CHANGE BY AGENT 2024-08-29
230628004086 2023-06-28 BIENNIAL STATEMENT 2023-06-01
210611060492 2021-06-11 BIENNIAL STATEMENT 2021-06-01
190620060164 2019-06-20 BIENNIAL STATEMENT 2019-06-01
180309000663 2018-03-09 CERTIFICATE OF AMENDMENT 2018-03-09
170616006266 2017-06-16 BIENNIAL STATEMENT 2017-06-01
150615006314 2015-06-15 BIENNIAL STATEMENT 2015-06-01
130605007121 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110705002258 2011-07-05 BIENNIAL STATEMENT 2011-06-01
090720000716 2009-07-20 CERTIFICATE OF CHANGE 2009-07-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State