| Name: | SMART BEVERAGES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2004 (20 years ago) |
| Entity Number: | 3093516 |
| ZIP code: | 11716 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA,, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6XWR8 | Active | Non-Manufacturer | 2013-07-31 | 2024-03-05 | No data | No data | |||||||||||||||
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| POC | JOSEPH W. DEMARCO |
| Phone | +1 516-330-6614 |
| Fax | +1 516-665-2514 |
| Address | 4 ROSE ST. 6-2H, OCEANSIDE, NY, 11572 2858, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JLS EXPRESS 401(K) PLAN | 2021 | 201640971 | 2022-11-15 | SMART BEVERAGES INC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-11-15 |
| Name of individual signing | LIANA MURILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 6468250324 |
| Plan sponsor’s address | 68 S. SERVICE RD, SUITE 100, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2022-11-15 |
| Name of individual signing | LIANA MURILLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 6468250324 |
| Plan sponsor’s address | 80 ATLANTIC AVE, UNIT 511, OCEANSIDE, NY, 11572 |
| Name | Role | Address |
|---|---|---|
| JOSEPH V DEMARCO | Agent | 6 VIRGINIA LANER, BETHPAGE, NY, 11714 |
| Name | Role | Address |
|---|---|---|
| JOSEPH W DEMARCO | DOS Process Agent | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA,, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| JOSEPH W DEMARCO | Chief Executive Officer | 80 ORVILLE DRIVE, SUITE 100, BOHEMIA,, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-24 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2023-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-16 | 2021-03-31 | Address | 4 ROSE ST, 6-2H, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| 2012-08-16 | 2021-03-31 | Address | 4 ROSE ST, Y-2H, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2008-02-13 | 2012-08-16 | Address | 10 ALHAMBRA ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2007-03-23 | 2012-08-16 | Address | 10 ALHAMBRA RD, MASSSAPEQUA, NY, 11758, USA (Type of address: Principal Executive Office) |
| 2007-03-23 | 2008-02-13 | Address | 10 ALHAMBRA RD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2007-03-23 | 2012-08-16 | Address | 10 ALHAMBRA RD, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210331060070 | 2021-03-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 120816002717 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002003 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080821002354 | 2008-08-21 | BIENNIAL STATEMENT | 2008-08-01 |
| 080213000260 | 2008-02-13 | CERTIFICATE OF AMENDMENT | 2008-02-13 |
| 070323002867 | 2007-03-23 | BIENNIAL STATEMENT | 2006-08-01 |
| 040823000429 | 2004-08-23 | CERTIFICATE OF INCORPORATION | 2004-08-23 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
