| Name: | COSTCO ATLANTIC LIQUORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2005 (20 years ago) |
| Entity Number: | 3197239 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 999 LAKE DRIVE, ISSAQUAH, WA, United States, 98027 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YORAM RUBANENKO | Chief Executive Officer | 45940 HORSESHORE DRIVE, STERLING, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 45940 HORSESHORE DRIVE, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-04-23 | 2023-04-10 | Address | 45940 HORSESHORE DRIVE, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410003075 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061452 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060195 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-41170 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41171 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006382 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401007170 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130416006262 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110513002697 | 2011-05-13 | BIENNIAL STATEMENT | 2011-04-01 |
| 090630002600 | 2009-06-30 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
