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BROOKLYN BOTTLING OF MILTON, NEW YORK, INC.

Headquarter

Company Details

Name: BROOKLYN BOTTLING OF MILTON, NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1992 (32 years ago) (Companies founded in June 1992)
Entity Number: 1640600
ZIP code: 10952 (Companies in Ulster, 10952)
County: Ulster
Place of Formation: New York
Address: 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 1900 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BROOKLYN BOTTLING OF MILTON, NEW YORK, INC. CORP_74127215 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900NH943F5PJH5I05 1640600 US-NY GENERAL ACTIVE 1992-06-01

Addresses

Legal PO BOX 808, 643 South Rd, Milton, US-NY, US, 12547
Headquarters PO BOX 808, 643 South Rd, Milton, US-NY, US, 12547

Registration details

Registration Date 2020-05-04
Last Update 2023-05-10
Status LAPSED
Next Renewal 2023-05-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1640600

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
ERIC MILLER Chief Executive Officer 1900 LINDEN BOULEVARD, BROOKLYN, NY, United States, 11207

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952

History

Start date End date Type Value
2024-09-17 2024-09-17 Address 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-09-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-20 2024-09-17 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2022-05-20 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-20 2024-09-17 Address 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
2022-05-20 2024-09-17 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2020-06-01 2022-05-20 Address 643 SOUTH RD, BROOKLYN, NY, 11207, USA (Type of address: Service of Process)
2016-07-19 2022-05-20 Address 1900 LINDEN BOULEVARD, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer)
1995-04-28 2020-06-01 Address SOUTH RD, MILTON, NY, 12547, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240917000981 2024-09-17 BIENNIAL STATEMENT 2024-09-17
220602000948 2022-06-02 BIENNIAL STATEMENT 2022-06-01
220520001179 2022-05-20 CERTIFICATE OF CHANGE BY ENTITY 2022-05-20
200601060187 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006499 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160719006150 2016-07-19 BIENNIAL STATEMENT 2016-06-01
120629006177 2012-06-29 BIENNIAL STATEMENT 2012-06-01
100618003036 2010-06-18 BIENNIAL STATEMENT 2010-06-01
080627002095 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060918002747 2006-09-18 BIENNIAL STATEMENT 2006-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State