| Name: | BEVERAGE SYSTEMS OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2843835 |
| ZIP code: | 08638 (Companies in Suffolk, 08638) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 123 COMMERCE AVENUE, EWING, NJ, United States, 08638 |
| Principal Address: | 123 COMMERCE AVE, EWING, NJ, United States, 08638 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK GANDINO | Chief Executive Officer | 123 COMMERCE AVENUE, EWING, NJ, United States, 08638 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 123 COMMERCE AVENUE, EWING, NJ, United States, 08638 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-04 | 2008-11-18 | Address | 123 COMMERCE AVE, EWING, NJ, 08638, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2008-11-18 | Address | PO BOX 349, ROCKY HILL, NJ, 08553, USA (Type of address: Service of Process) |
| 2005-02-15 | 2008-11-18 | Address | PO BOX 349, ROCKY HILL, NJ, 08553, USA (Type of address: Chief Executive Officer) |
| 2005-02-15 | 2007-01-04 | Address | PO BOX 349, 5 CRESCENT AVE BLDG B3, ROCKY HILL, NJ, 08553, USA (Type of address: Principal Executive Office) |
| 2002-12-10 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-12-10 | 2007-01-04 | Address | 5 CRESCENT AVENUE, BLDG. B3, P.O. BOX 349, ROCK HILL, NJ, 08553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081118002959 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070104002842 | 2007-01-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050215002653 | 2005-02-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 021210000478 | 2002-12-10 | CERTIFICATE OF INCORPORATION | 2002-12-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
