| Name: | A & W BEVERAGES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1973 (52 years ago) |
| Entity Number: | 254905 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ROBERT A. MYERS, 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Principal Address: | 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Name | Role | Address |
|---|---|---|
| M. L. LOWENKRON | Chief Executive Officer | 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROBERT A. MYERS, 709 WESTCHESTER AVENUE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1986-09-05 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-09-05 | 1993-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-02-26 | 1986-09-05 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-02-26 | 1986-09-05 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20141210102 | 2014-12-10 | ASSUMED NAME LLC DISCONTINUANCE | 2014-12-10 |
| 20130308016 | 2013-03-08 | ASSUMED NAME LLC INITIAL FILING | 2013-03-08 |
| 991122001135 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 930610002159 | 1993-06-10 | BIENNIAL STATEMENT | 1993-02-01 |
| B398043-2 | 1986-09-05 | CERTIFICATE OF AMENDMENT | 1986-09-05 |
| A496761-2 | 1978-06-23 | CERTIFICATE OF AMENDMENT | 1978-06-23 |
| A52553-4 | 1973-02-26 | APPLICATION OF AUTHORITY | 1973-02-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
