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BLUE POINT BREWING COMPANY, INC.

Headquarter

Company Details

Name: BLUE POINT BREWING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1996 (28 years ago) (Companies founded in November 1996)
Entity Number: 2084628
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: New York
Principal Address: ONE BUSCH PLACE, ST. LOUIS, MO, United States, 63118
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BLUE POINT BREWING COMPANY, INC. 1189456 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JACK KILGALLEN Chief Executive Officer 125 W 24TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-09-22 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-13 2023-11-02 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-26 2020-11-13 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-11-03 2018-11-26 Address ONE BUSCH PLACE, ST. LOUIS, MO, 63118, USA (Type of address: Chief Executive Officer)
2014-11-03 2016-11-03 Address ONE BUSCH PLACE, ST. LOUIS, MO, 63118, USA (Type of address: Chief Executive Officer)
2014-05-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-05-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102000437 2023-11-01 CERTIFICATE OF CHANGE BY ENTITY 2023-11-01
221108001558 2022-11-08 BIENNIAL STATEMENT 2022-11-01
201113060436 2020-11-13 BIENNIAL STATEMENT 2020-11-01
SR-24685 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24684 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181126006374 2018-11-26 BIENNIAL STATEMENT 2018-11-01
161103007638 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103008133 2014-11-03 BIENNIAL STATEMENT 2014-11-01
140502000817 2014-05-02 CERTIFICATE OF CHANGE 2014-05-02
140313002118 2014-03-13 BIENNIAL STATEMENT 2012-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State