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BEVCO SALES INTERNATIONAL INC.

Company Details

Name: BEVCO SALES INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 1997 (28 years ago)
Entity Number: 2114690
ZIP code: 00000
County: New York
Place of Formation: Canada
Address: 9354 194TH STREET, SURREY BC V4N4E6, NY, United States, 00000
Principal Address: 9354 194TH STREET, SURREY BC V4N4E9, Canada, 00000

DOS Process Agent

Name Role Address
DONNA FORTIER DOS Process Agent 9354 194TH STREET, SURREY BC V4N4E6, NY, United States, 00000

Agent

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

Chief Executive Officer

Name Role Address
DONNA FORTIER BEVCO SALES INTERNATIONAL Chief Executive Officer 9354 194TH STREET, SURREY BC V4N4E9, Canada, 00000

History

Start date End date Type Value
2014-07-11 2021-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-03-11 2007-02-20 Address 9354 - 194TH STREET, SURREY, BC, CAN (Type of address: Chief Executive Officer)
1999-03-11 2014-07-11 Address 9354 - 194TH STREET, SURREY, BC, CAN (Type of address: Service of Process)
1997-02-19 2014-07-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-19 1999-03-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230203002785 2023-02-03 BIENNIAL STATEMENT 2023-02-01
210420060336 2021-04-20 BIENNIAL STATEMENT 2021-02-01
200319002000 2020-03-19 BIENNIAL STATEMENT 2019-02-01
140711000434 2014-07-11 CERTIFICATE OF CHANGE 2014-07-11
140424000818 2014-04-24 CANCELLATION OF ANNULMENT OF AUTHORITY 2014-04-24
DP-1855934 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
090212003043 2009-02-12 BIENNIAL STATEMENT 2009-02-01
070220002665 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050329002272 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030205002724 2003-02-05 BIENNIAL STATEMENT 2003-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State