| Name: | ORANGINA BEVERAGES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 08 Nov 2006 |
| Branch of: | ORANGINA BEVERAGES INC. (Company Number 256322) (Florida) |
| Entity Number: | 2720643 |
| ZIP code: | 75024 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | ATTN: GENERAL COUNSEL, 5301 LEGACY DR, PLANO, TX, United States, 75024 |
| Principal Address: | 5301 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CADBURY SCHWEPPES AMERICAS BEVERAGES | DOS Process Agent | ATTN: GENERAL COUNSEL, 5301 LEGACY DR, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| GILBERT M CASSAGNE | Chief Executive Officer | 5301 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-17 | 2006-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-01-17 | 2006-11-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061108000891 | 2006-11-08 | SURRENDER OF AUTHORITY | 2006-11-08 |
| 060119003206 | 2006-01-19 | BIENNIAL STATEMENT | 2006-01-01 |
| 020117000819 | 2002-01-17 | APPLICATION OF AUTHORITY | 2002-01-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
