| Name: | MINIBAR NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2001 (24 years ago) (Companies founded in March 2001) |
| Entity Number: | 2616898 |
| ZIP code: | 20850 (Companies in New York, 20850) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 7340 WESTMORE ROAD, ROCKVILLE, MD, United States, 20850 |
| Name | Role | Address |
|---|---|---|
| MINIBAR NORTH AMERICA, INC. | DOS Process Agent | 7340 WESTMORE ROAD, ROCKVILLE, MD, United States, 20850 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY TORANO | Chief Executive Officer | 7340 WESTMORE ROAD, ROCKVILLE, MD, United States, 20850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-14 | 2013-03-22 | Address | 7340 WESTMORE ROAD, ROCKVILLE, MD, 20832, USA (Type of address: Principal Executive Office) |
| 2011-04-14 | 2013-03-22 | Address | 7340 WESTMORE ROAD, ROCKVILLE, MD, 20832, USA (Type of address: Service of Process) |
| 2011-04-14 | 2013-03-22 | Address | 7340 WESTMORE ROAD, ROCKVILLE, MD, 20832, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2011-04-14 | Address | 7340 WESTMORE RD, ROCKVILLE, MD, 20832, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2011-04-14 | Address | 7340 WESTMORE RD, ROCKVILLE, MD, 20832, USA (Type of address: Principal Executive Office) |
| 2003-03-06 | 2011-04-14 | Address | 7340 WESTMORE RD, ROCKVILLE, MD, 20832, USA (Type of address: Service of Process) |
| 2001-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-15 | 2003-03-06 | Address | 7400 WESTMORE ROAD, ROCKVILLE, MD, 20850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190306060326 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-32988 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170323006210 | 2017-03-23 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006272 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322006363 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002484 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305003005 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002543 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002078 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002279 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
