| Name: | ECUATORIANA BEVERAGE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2005 (19 years ago) |
| Entity Number: | 3267745 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-28 93RD STREET, E ELMHURST, NY, United States, 11369 |
| Principal Address: | 39-06 114TH ST #2F, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-28 93RD STREET, E ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| JULIO SIGUENCIA | Chief Executive Officer | 39-06 114TH ST #2F, CORONA, NY, United States, 11368 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0001-23-140847 | Alcohol sale | 2024-06-04 | 2024-06-04 | 2025-06-30 | 93 09 ASTORIA BLVD, EAST ELMHURST, New York, 11369 | Wholesale Beer (Retail) |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-06 | 2009-10-16 | Address | 93-09 ASTORIA BOULEVARD, E ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2009-10-16 | Address | 93-09 ASTORIA BOULEVARD, E ELMHURST, NY, 11369, USA (Type of address: Principal Executive Office) |
| 2005-10-12 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131118002286 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 120419000117 | 2012-04-19 | ERRONEOUS ENTRY | 2012-04-19 |
| DP-2081498 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 111018002209 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 100707000184 | 2010-07-07 | CERTIFICATE OF AMENDMENT | 2010-07-07 |
| 091016002620 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071206002651 | 2007-12-06 | BIENNIAL STATEMENT | 2007-10-01 |
| 051012000769 | 2005-10-12 | CERTIFICATE OF INCORPORATION | 2005-10-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
