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BACARDI-MARTINI, INC.

Company Details

Name: BACARDI-MARTINI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1996 (28 years ago) (Companies founded in August 1996)
Date of dissolution: 28 Feb 2001
Entity Number: 2060131
ZIP code: 33137 (Companies in New York, 33137)
County: New York
Place of Formation: Delaware
Address: 2100 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33137

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2100 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33137

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-11-29 2001-02-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-08-26 1999-11-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-26 2001-02-28 Address 1201 PENNSYLVANIA AVENUE, N.W., P.O. BOX 7566, WASHINGTON, DC, 20044, 7566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010228000368 2001-02-28 SURRENDER OF AUTHORITY 2001-02-28
991129000705 1999-11-29 CERTIFICATE OF CHANGE 1999-11-29
960826000005 1996-08-26 APPLICATION OF AUTHORITY 1996-08-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State