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BACARDI U.S.A., INC.

BACARDI U.S.A., INC.

Company Details

Name:	BACARDI U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1995 (29 years ago)
Entity Number:	1959787
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	2701 LE JEUNE ROAD, CORAL GABLES, FL, United States, 33134
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TONY LATHAM	Chief Executive Officer	2701 LE JEUNE ROAD, CORAL GABLES, FL, United States, 33134

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0009-23-226782	Alcohol sale	2023-04-10	2023-04-10	2026-03-31	112 CONGRESS STREET #203 &204, SARATOGA SPRINGS, New York, 12866	Wholesale Liquor

History

Start date	End date	Type	Value
2023-09-12	2023-09-12	Address	2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-01	2023-09-12	Address	2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2011-08-22	2015-09-01	Address	2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2007-08-16	2011-08-22	Address	2100 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
2003-08-26	2007-08-16	Address	2100 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
2001-09-05	2003-08-26	Address	2100 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
1999-12-22	2001-09-05	Address	2100 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
1999-12-22	2011-08-22	Address	2100 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Principal Executive Office)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-13	1999-12-22	Address	2100 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Principal Executive Office)
1999-09-13	1999-12-22	Address	2100 BISCAYNE BLVD, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer)
1995-09-26	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-26	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230912002050	2023-09-12	BIENNIAL STATEMENT	2023-09-01
210915003332	2021-09-15	BIENNIAL STATEMENT	2021-09-15
190923060306	2019-09-23	BIENNIAL STATEMENT	2019-09-01
SR-23224	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23223	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150901006671	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007469	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110822002904	2011-08-22	BIENNIAL STATEMENT	2011-09-01
090827002273	2009-08-27	BIENNIAL STATEMENT	2009-09-01
070816002644	2007-08-16	BIENNIAL STATEMENT	2007-09-01
050907002384	2005-09-07	BIENNIAL STATEMENT	2005-09-01
030826002203	2003-08-26	BIENNIAL STATEMENT	2003-09-01
030806000605	2003-08-06	CERTIFICATE OF AMENDMENT	2003-08-06
010905002392	2001-09-05	BIENNIAL STATEMENT	2001-09-01
991222002043	1999-12-22	BIENNIAL STATEMENT	1999-09-01
991109000921	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990913002340	1999-09-13	BIENNIAL STATEMENT	1999-09-01
950926000406	1995-09-26	APPLICATION OF AUTHORITY	1995-09-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State