| Name: | TIMES SQUARE BEVERAGES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2005 (19 years ago) |
| Entity Number: | 3259978 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 32 Pearsall Avenue, Apt. 4B, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLO MENNUTI | Chief Executive Officer | 32 PEARSALL AVENUE, APT. 4B, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 Pearsall Avenue, Apt. 4B, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 40 CIRCLE DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 32 PEARSALL AVENUE, APT. 4B, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-12 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-02 | 2024-05-09 | Address | 40 CIRCLE DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2010-12-02 | 2024-05-09 | Address | 40 CIRCLE DRIVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2005-09-22 | 2022-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-09-22 | 2010-12-02 | Address | 10 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000066 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 110921002880 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 101202002737 | 2010-12-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 050922000984 | 2005-09-22 | CERTIFICATE OF INCORPORATION | 2005-09-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
