| Name: | INTEGRATED BEVERAGE GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2830927 |
| ZIP code: | 33410 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTENTION: JASON SANTIAGO, 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, United States, 33410 |
| Principal Address: | 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, United States, 33410 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED BEVERAGE GROUP, LTD., CONNECTICUT | 0792297 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1265104 | 4 DUBON COURT, FARMINGDALE, NY, 11735 | 4 DUBON COURT, FARMINGDALE, NY, 11735 | 631-694-8560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-58931 |
| Filing date | 2010-02-02 |
| File | View File |
Filings since 2009-12-23
| Form type | D |
| File number | 021-58931 |
| Filing date | 2009-12-23 |
| File | View File |
Filings since 2009-11-17
| Form type | D/A |
| File number | 021-58931 |
| Filing date | 2009-11-17 |
| File | View File |
Filings since 2009-05-18
| Form type | D |
| File number | 021-58931 |
| Filing date | 2009-05-18 |
| File | View File |
Filings since 2008-09-19
| Form type | REGDEX/A |
| File number | 021-58931 |
| Filing date | 2008-09-19 |
| File | View File |
Filings since 2008-08-04
| Form type | REGDEX/A |
| File number | 021-58931 |
| Filing date | 2008-08-04 |
| File | View File |
Filings since 2008-04-28
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2008-04-28 |
| File | View File |
Filings since 2007-08-29
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2007-08-29 |
| File | View File |
Filings since 2007-07-18
| Form type | REGDEX/A |
| File number | 021-58931 |
| Filing date | 2007-07-18 |
| File | View File |
Filings since 2007-02-12
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2007-02-12 |
| File | View File |
Filings since 2006-11-13
| Form type | REGDEX/A |
| File number | 021-58931 |
| Filing date | 2006-11-13 |
| File | View File |
Filings since 2006-06-06
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2006-06-06 |
| File | View File |
Filings since 2005-12-19
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2005-12-19 |
| File | View File |
Filings since 2005-09-21
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2005-09-21 |
| File | View File |
Filings since 2005-04-25
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2005-04-25 |
| File | View File |
Filings since 2005-03-14
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2005-03-14 |
| File | View File |
Filings since 2005-03-14
| Form type | REGDEX/A |
| File number | 021-58931 |
| Filing date | 2005-03-14 |
| File | View File |
Filings since 2004-11-12
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2004-11-12 |
| File | View File |
Filings since 2004-08-09
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2004-08-09 |
| File | View File |
Filings since 2004-07-02
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2004-07-02 |
| File | View File |
Filings since 2004-05-26
| Form type | REGDEX/A |
| File number | 021-58931 |
| Filing date | 2004-05-26 |
| File | View File |
Filings since 2004-03-03
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2004-03-03 |
| File | View File |
Filings since 2003-09-26
| Form type | REGDEX |
| File number | 021-58931 |
| Filing date | 2003-09-26 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JASON SANTIAGO | Chief Executive Officer | 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION: JASON SANTIAGO, 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-02 | 2012-05-22 | Address | 1500 BROADWAY, 21ST FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-01-13 | 2010-02-02 | Address | 405 LEXINGTON AVE, STE 4949, NEW YORK, NY, 10174, 4902, USA (Type of address: Service of Process) |
| 2005-01-13 | 2011-07-05 | Address | 4 DUBON CT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2005-01-13 | 2011-07-05 | Address | 4 DUBON CT, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2004-07-02 | 2006-11-10 | Shares | Share type: PAR VALUE, Number of shares: 25000000, Par value: 0.00001 |
| 2004-07-02 | 2005-01-13 | Address | 405 LEXINGTON AVE., STE. 4949, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2004-07-01 | 2004-07-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.00001 |
| 2002-11-05 | 2004-07-02 | Address | 1325 FRANKLIN AVENUE, STE. 165, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2147913 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120522000585 | 2012-05-22 | CERTIFICATE OF CHANGE | 2012-05-22 |
| 110705002135 | 2011-07-05 | AMENDMENT TO BIENNIAL STATEMENT | 2010-11-01 |
| 101108002394 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 100202000703 | 2010-02-02 | CERTIFICATE OF CHANGE | 2010-02-02 |
| 081124002926 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002964 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 061110000712 | 2006-11-10 | CERTIFICATE OF AMENDMENT | 2006-11-10 |
| 050113002082 | 2005-01-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 040702000355 | 2004-07-02 | CERTIFICATE OF AMENDMENT | 2004-07-02 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
