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BEVERAGE MARKETING USA, INC.

Headquarter

Company Details

Name: BEVERAGE MARKETING USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1992 (32 years ago)
Entity Number: 1638092
County: Nassau
Place of Formation: New York
Address: 60 CROSSWAYS PARK DR WEST, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797
Principal Address: 60 CROSSWAYS PK DR.WEST, WOODBURY, NY, United States, 11797
Principal Address ZIP Code: 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BEVERAGE MARKETING USA, INC. 0508165 CONNECTICUT
Headquarter of BEVERAGE MARKETING USA, INC. CORP_57898232 ILLINOIS
Headquarter of BEVERAGE MARKETING USA, INC. 56163ea4-a0d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BEVERAGE MARKETING USA, INC. 003cb9a2-bad4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
DAVID K MENASHI Chief Executive Officer 60 CROSSWAYS PK DR WEST, WOODBURY, NY, United States, 11797

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MARTIN CUNNINGHAM DOS Process Agent 60 CROSSWAYS PARK DR WEST, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2021-11-17 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-14 2021-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28 2020-09-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-29 2010-06-10 Address 60 CROSSWAYS PARK DR WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2009-07-23 2012-05-25 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-05 2010-06-10 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2008-09-05 2010-06-10 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2008-09-05 2010-04-29 Address 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2001-12-12 2008-09-05 Address 222 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220518002932 2022-05-18 BIENNIAL STATEMENT 2022-05-01
200915000187 2020-09-15 CERTIFICATE OF CHANGE 2020-09-15
200501060887 2020-05-01 BIENNIAL STATEMENT 2020-05-01
SR-85686 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180522006214 2018-05-22 BIENNIAL STATEMENT 2018-05-01
160512007440 2016-05-12 BIENNIAL STATEMENT 2016-05-01
140501006782 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120525000954 2012-05-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-25
120511006165 2012-05-11 BIENNIAL STATEMENT 2012-05-01
100610002300 2010-06-10 BIENNIAL STATEMENT 2010-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State