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EAST RIVER LIQUORS, INC.

Company Details

Name: EAST RIVER LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1999 (26 years ago)
Entity Number: 2350454
ZIP code: 10005
County: Kings
Place of Formation: New York
Principal Address: 5005 WEST AVENUE, SAN ANTONIO, TX, United States, 78213
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 250000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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
KARIN H. BECKENDORF Chief Executive Officer 5005 WEST AVENUE, SAN ANTONIO, TX, United States, 78213

Licenses

Number Type Date Last renew date End date Address Description
0100-23-124919 Alcohol sale 2023-08-24 2023-08-24 2026-09-30 976 3RD AVE, BROOKLYN, New York, 11232 Liquor Store

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 5005 WEST AVENUE, SAN ANTONIO, TX, 78213, 2705, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 5005 WEST AVENUE, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2001-03-27 2023-02-07 Address 5005 WEST AVENUE, SAN ANTONIO, TX, 78213, 2705, USA (Type of address: Chief Executive Officer)
1999-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-26 2023-02-07 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
1999-02-26 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-02-26 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230207002966 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210212060192 2021-02-12 BIENNIAL STATEMENT 2021-02-01
190222060258 2019-02-22 BIENNIAL STATEMENT 2019-02-01
SR-28701 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28700 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170210006305 2017-02-10 BIENNIAL STATEMENT 2017-02-01
150218006297 2015-02-18 BIENNIAL STATEMENT 2015-02-01
130208006604 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110309002242 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090211003014 2009-02-11 BIENNIAL STATEMENT 2009-02-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State