| Name: | BACARDI-MARTINI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2006 (19 years ago) |
| Entity Number: | 3334692 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2701 LE JEUNE ROAD, CORAL GABLES, FL, United States, 33134 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIA BLANDON | Chief Executive Officer | 2701 LE JEUNE RD, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 2701 LE JEUNE RD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-18 | 2024-03-19 | Address | 2701 LE JEUNE RD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2012-08-24 | 2018-06-18 | Address | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2006-03-16 | 2019-01-28 | Address | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319002346 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 220323002780 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200320060186 | 2020-03-20 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-43491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180618006386 | 2018-06-18 | BIENNIAL STATEMENT | 2018-03-01 |
| 160223006030 | 2016-02-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 120824002555 | 2012-08-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 060316000223 | 2006-03-16 | APPLICATION OF AUTHORITY | 2006-03-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
