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BECKENDORF LIQUORS, INC.

Company Details

Name: BECKENDORF LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1999 (25 years ago)
Entity Number: 2439371
County: Westchester
Place of Formation: New York
Principal Address: 5005 WEST AVE, STE 200, SAN ANTONIO, TX, United States, 78213
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 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
J SCOTT BECKENDORF Chief Executive Officer 5005 WEST AVE, STE 200, SAN ANTONIO, TX, United States, 78213

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116570 Alcohol sale 2022-09-28 2022-09-28 2025-10-31 125 BEACON DRIVE, HOLBROOK, New York, 11741 Liquor Store

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 5005 WEST AVE, STE 200, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-11-25 2023-11-03 Address 5005 WEST AVE, STE 200, SAN ANTONIO, TX, 78213, USA (Type of address: Chief Executive Officer)
2001-11-20 2009-11-25 Address 4837 WEST AVE, SAN ANTONIO, TX, 78213, 2705, USA (Type of address: Principal Executive Office)
2001-11-20 2009-11-25 Address 4837 WEST AVE, SAN ANTONIO, TX, 78213, 2705, USA (Type of address: Chief Executive Officer)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15 2023-11-03 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
231103002304 2023-11-03 BIENNIAL STATEMENT 2023-11-01
211117001500 2021-11-17 BIENNIAL STATEMENT 2021-11-17
191126060398 2019-11-26 BIENNIAL STATEMENT 2019-11-01
SR-30109 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171127006232 2017-11-27 BIENNIAL STATEMENT 2017-11-01
151120006013 2015-11-20 BIENNIAL STATEMENT 2015-11-01
131115006250 2013-11-15 BIENNIAL STATEMENT 2013-11-01
111130002512 2011-11-30 BIENNIAL STATEMENT 2011-11-01
091125002041 2009-11-25 BIENNIAL STATEMENT 2009-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State