| Name: | CARLSBERG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1957 (67 years ago) |
| Date of dissolution: | 14 Jun 2017 |
| Entity Number: | 165677 |
| ZIP code: | 14604 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | #102-1425 NORTH SERVICE ROAD E, OAKVILLE, ONT, Canada, L6H-1A7 |
| Address: | 510 CLINTON SQUARE, ROCHESTER, NY, United States, 14604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRIK BODEKAER THOMSEN | Chief Executive Officer | 100 NY CARLSBERG VEJ, COPENHAGEN V, Denmark |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 510 CLINTON SQUARE, ROCHESTER, NY, United States, 14604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-13 | 2015-06-09 | Address | 2650 BRISTOL CIRCLE, UNIT 100, OAKVILLE, ONT, CAN (Type of address: Principal Executive Office) |
| 2014-08-13 | 2017-06-08 | Address | 510 CLINTON SQUARE, ROCHESTER, NY, 14604, USA (Type of address: Chief Executive Officer) |
| 2013-06-10 | 2014-08-13 | Address | 2650 BRISTOL CIRCLE / UNIT 100, OAKVILLE, ONT, CAN (Type of address: Principal Executive Office) |
| 2012-07-20 | 2014-05-23 | Address | BUCHMAN LAW FIRM, LLP, 10 EAST 40TH ST / SUITE 708, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-07-20 | 2013-06-10 | Address | 2650 BRISTOL CIRCLE / UNIT 100, OAKV9ILLE, ONT, CAN (Type of address: Principal Executive Office) |
| 2012-07-20 | 2014-08-13 | Address | 17 HANCOCK STREET, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2012-07-20 | Address | BUCHMAN LAW FIRM, LLP, 10 EAST 40TH ST. SUITE 708, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1972-05-09 | 2004-06-01 | Address | 250 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1957-06-06 | 1972-05-09 | Address | 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170614000682 | 2017-06-14 | CERTIFICATE OF MERGER | 2017-06-14 |
| 170608006070 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150609006143 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 140813002226 | 2014-08-13 | AMENDMENT TO BIENNIAL STATEMENT | 2013-06-01 |
| 140523000728 | 2014-05-23 | CERTIFICATE OF CHANGE | 2014-05-23 |
| 130610006107 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 120720002169 | 2012-07-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 040601001156 | 2004-06-01 | CERTIFICATE OF AMENDMENT | 2004-06-01 |
| 040430000379 | 2004-04-30 | CERTIFICATE OF AMENDMENT | 2004-04-30 |
| C189987-2 | 1992-06-26 | ASSUMED NAME CORP INITIAL FILING | 1992-06-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
