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TEK BEVERAGE DISTRIBUTORS INC.

Company Details

Name: TEK BEVERAGE DISTRIBUTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2005 (20 years ago)
Entity Number: 3209498
ZIP code: 11762
County: Nassau
Place of Formation: New York
Address: 11 STRULLY DR, MASSAPEQUA PK, NY, United States, 11762
Principal Address: 239 HARBOR LANE, MASSAPEQUA PARK, NY, United States, 11762

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN MORISI Chief Executive Officer 239 HARBOR LANE, MASSAPEQUA PARK, NY, United States, 11762

DOS Process Agent

Name Role Address
STEPHEN MORISI DOS Process Agent 11 STRULLY DR, MASSAPEQUA PK, NY, United States, 11762

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET / STE: 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2023-12-29 2024-06-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-12-29 2023-12-29 Address 239 HARBOR LANE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2022-09-12 2023-12-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-05-03 2023-12-29 Address 11 STRULLY DR, MASSAPEQUA PK, NY, 11762, USA (Type of address: Service of Process)
2013-08-07 2021-05-03 Address 239 HARBOR LANE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Service of Process)
2007-11-27 2013-08-07 Address 239 HARBOR LANE, MASSAPEQUA PARK, NY, 11462, USA (Type of address: Principal Executive Office)
2007-11-27 2023-12-29 Address 239 HARBOR LANE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
2007-11-27 2013-08-07 Address 239 HARBOR LANE, MASSAPEQUA PARK, NY, 11462, USA (Type of address: Service of Process)
2005-05-24 2022-09-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2005-05-24 2023-12-29 Address 45 JOHN STREET / STE: 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231229001078 2023-12-29 BIENNIAL STATEMENT 2023-12-29
210503060783 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501060386 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502006083 2017-05-02 BIENNIAL STATEMENT 2017-05-01
160119006359 2016-01-19 BIENNIAL STATEMENT 2015-05-01
130807006071 2013-08-07 BIENNIAL STATEMENT 2013-05-01
110523002729 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090717002268 2009-07-17 BIENNIAL STATEMENT 2009-05-01
071127002653 2007-11-27 BIENNIAL STATEMENT 2007-05-01
050524001059 2005-05-24 CERTIFICATE OF INCORPORATION 2005-05-24

Date of last update: 28 Nov 2024

Sources: New York Secretary of State