BOX BEV, INC.

Company Details

Name:	BOX BEV, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1998 (26 years ago)
Entity Number:	2327011
County:	Orange
Place of Formation:	New York
Address:	323 ROUTE 52, CARMEL, NY, United States, 10512
Address ZIP Code:	10512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DENNIS LEBRON	Chief Executive Officer	323 ROUTE 52, CARMEL, NY, United States, 10512

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	323 ROUTE 52, CARMEL, NY, United States, 10512

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0001-23-242359	Alcohol sale	2024-06-26	2024-06-26	2025-06-30	323 ROUTE 52, CARMEL, New York, 10512	Wholesale Beer (Retail)

History

Start date	End date	Type	Value
1998-12-21	2003-01-08	Address	217 SOUTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190131060282	2019-01-31	BIENNIAL STATEMENT	2018-12-01
161228006174	2016-12-28	BIENNIAL STATEMENT	2016-12-01
150113007499	2015-01-13	BIENNIAL STATEMENT	2014-12-01
130129002030	2013-01-29	BIENNIAL STATEMENT	2012-12-01
110128002515	2011-01-28	BIENNIAL STATEMENT	2010-12-01
090114002723	2009-01-14	BIENNIAL STATEMENT	2008-12-01
070308002464	2007-03-08	BIENNIAL STATEMENT	2006-12-01
050127002157	2005-01-27	BIENNIAL STATEMENT	2004-12-01
030108002419	2003-01-08	BIENNIAL STATEMENT	2002-12-01
981221000224	1998-12-21	CERTIFICATE OF INCORPORATION	1998-12-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-26	BOX BEV	323 RT 52, CARMEL, Putnam, NY, 10512	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State