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ROYAL CROWN COMPANY, INC.

Company Details

Name: ROYAL CROWN COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1999 (26 years ago)
Date of dissolution: 06 Apr 2004
Entity Number: 2354672
ZIP code: 75086
County: Westchester
Place of Formation: Delaware
Address: P.O. BOX 869077, PLANO, TX, United States, 75086
Principal Address: 709 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

DOS Process Agent

Name Role Address
C/O DR. PEPPER/SEVEN UP, INC. DOS Process Agent P.O. BOX 869077, PLANO, TX, United States, 75086

Chief Executive Officer

Name Role Address
MICHAEL F WEINSTEIN Chief Executive Officer 709 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2001-09-28 2004-04-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-10 2001-09-28 Address ATTN: GENERAL COUNSEL, 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040406000457 2004-04-06 SURRENDER OF AUTHORITY 2004-04-06
030401002758 2003-04-01 BIENNIAL STATEMENT 2003-03-01
010928000158 2001-09-28 CERTIFICATE OF CHANGE 2001-09-28
010419002193 2001-04-19 BIENNIAL STATEMENT 2001-03-01
990310000651 1999-03-10 APPLICATION OF AUTHORITY 1999-03-10

Date of last update: 30 Nov 2024

Sources: New York Secretary of State