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US BEVERAGE NET INC.

Company Details

Name: US BEVERAGE NET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2005 (19 years ago) (Companies founded in July 2005)
Entity Number: 3225973
ZIP code: 13202 (Companies in Onondaga, 13202)
County: Onondaga
Place of Formation: New York
Address: 225 W JEFFERSON STREET, SYRACUSE, NY, United States, 13202

Shares Details

Shares issued 13000000

Share Par Value 0.001

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1369878 225 W JEFFERSON ST, SYRACUSE, NY, 13202 225 W JEFFERSON ST, SYRACUSE, NY, 13202 315-579-2025

Filings since 2018-10-01
Form type D
File number 021-322476
Filing date 2018-10-01
File View File

Filings since 2007-08-01
Form type REGDEX
File number 021-92250
Filing date 2007-08-01
File View File

Filings since 2006-07-03
Form type REGDEX
File number 021-92250
Filing date 2006-07-03
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US BEVERAGE NET, INC. 401(K) PLAN 2023 203112827 2024-05-20 US BEVERAGE NET, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 3155792025
Plan sponsor’s address 225 W JEFFERSON ST., SYRACUSE, NY, 13202

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
US BEVERAGE NET, INC. 401(K) PLAN 2022 203112827 2023-05-26 US BEVERAGE NET, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 3155792025
Plan sponsor’s address 225 W JEFFERSON ST., SYRACUSE, NY, 13202

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
US BEVERAGE NET, INC. 401(K) PLAN 2021 203112827 2022-06-01 US BEVERAGE NET, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Sponsor’s telephone number 3155792025
Plan sponsor’s address 225 W JEFFERSON ST., SYRACUSE, NY, 13202

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
US BEVERAGE NET, INC. 401(K) PLAN 2020 203112827 2021-06-28 US BEVERAGE NET, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Plan sponsor’s address 225 W JEFFERSON ST., SYRACUSE, NY, 13202

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing CAROL HO
US BEVERAGE NET, INC. 401(K) PLAN 2019 203112827 2020-05-20 US BEVERAGE NET, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541511
Plan sponsor’s address 225 W JEFFERSON ST., SYRACUSE, NY, 13202

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing CAROL HO

Chief Executive Officer

Name Role Address
MARK YOUNG Chief Executive Officer 105 FORESTLEDGE, SYRACUSE, NY, United States, 13215

DOS Process Agent

Name Role Address
US BEVERAGE NET INC. DOS Process Agent 225 W JEFFERSON STREET, SYRACUSE, NY, United States, 13202

History

Start date End date Type Value
2009-08-07 2015-07-01 Address 499 S WARREN ST, 2ND FL, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
2009-08-07 2015-07-01 Address 499 S WARREN ST, 2ND FL, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2007-08-02 2009-08-07 Address 1001 W FAYETTE ST, SUITE 3A, SYRACUSE, NY, 13204, USA (Type of address: Principal Executive Office)
2007-08-02 2013-07-09 Address 126 HANCOCK DR, SYRACUSE, NY, 13207, USA (Type of address: Chief Executive Officer)
2007-01-08 2009-08-07 Address 1001 WEST FAYETTE STREET, SUITE 3-A, SYRACUSE, NY, 13204, USA (Type of address: Service of Process)
2005-07-01 2007-11-08 Shares Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.001
2005-07-01 2007-01-08 Address 108 WEST JEFFERSON ST. STE 300, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190701061055 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170710006465 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150701006889 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130709006351 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110721002853 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090807002392 2009-08-07 BIENNIAL STATEMENT 2009-07-01
071108000680 2007-11-08 CERTIFICATE OF AMENDMENT 2007-11-08
070802002895 2007-08-02 BIENNIAL STATEMENT 2007-07-01
070108000896 2007-01-08 CERTIFICATE OF CHANGE 2007-01-08
050701000236 2005-07-01 CERTIFICATE OF INCORPORATION 2005-07-01

Related by officers

MARK YOUNG

GO ENERGY HOLDINGS, LLC YOUNG INDUSTRIES, INC. SMARTER ENERGY SERVICES, LLC SPREE MARK LLC THE STORAGEPLACE, LLC 800 WEST END AVE. CORP. EMPIRE BUILDING DIAGNOSTICS, INC. AFMC MORTGAGE MARK YOUNG LLC

Related by address

225 W JEFFERSON STREET, SYRACUSE, NY, United States, 13202

POMEROY APPRAISAL ASSOCIATES, INCORPORATED

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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