| Name: | MBK BEVERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1999 (26 years ago) |
| Entity Number: | 2374231 |
| ZIP code: | 11730 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 76 MARILYNN ST, EAST ISLIP, NY, United States, 11730 |
| Address: | 76 MARILYNN STREET, EAST ISLIP, NY, United States, 11730 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 MARILYNN STREET, EAST ISLIP, NY, United States, 11730 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. CARROLL | Chief Executive Officer | 76 MARILYNN ST, EAST ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 76 MARILYNN ST, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-22 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-05-14 | 2024-09-27 | Address | 76 MARILYNN ST, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2022-03-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-04 | 2024-09-27 | Address | 76 MARILYN STREET, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927000609 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 190924002013 | 2019-09-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 070514002110 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 990504000406 | 1999-05-04 | CERTIFICATE OF INCORPORATION | 1999-05-04 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
