| Name: | ARIZONA BEVERAGES USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Sep 2010 (14 years ago) |
| Entity Number: | 3993469 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARIZONA BEVERAGES USA LLC | 000-022-794 | Alabama |
| Headquarter of | ARIZONA BEVERAGES USA LLC | 1054681 | CONNECTICUT |
| Headquarter of | ARIZONA BEVERAGES USA LLC | 20111638215 | COLORADO |
| Headquarter of | ARIZONA BEVERAGES USA LLC | LLC_03439909 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWS2KLN8SK45 | 2021-11-19 | 60 CROSSWAYS PK DR W STE 400, WOODBURY, NY, 11797, 2018, USA | 60 CROSSWAYS PK DR W, WOODBURY, NY, 11797, 2018, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | ARIZONA BEVERAGES |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-11-19 |
| Initial Registration Date | 2020-07-01 |
| Entity Start Date | 2010-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 311930, 312111, 312112, 424490 |
| Product and Service Codes | 8960 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW EHRLICH |
| Address | 60 CROSSWAY PARK DRIVE W, SUITE 400, WOODBURY, NY, 11797, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATTHEW EHRLICH |
| Role | NEW BUSINESS DEVELOPMENT STRATEGIST |
| Address | 60 CROSSWAY PARK DRIVE W, SUITE 400, WOODBURY, NY, 11797, USA |
| Title | ALTERNATE POC |
| Name | MAUREEN EDGAR |
| Address | 60 CROSSWAY PARK DRIVE W, SUITE 400, WOODBURY, NY, 11797, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MAUREEN EDGAR |
| Address | 60 CROSSWAY PARK DRIVE W, SUITE 400, WOODBURY, NY, 11797, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JXMXWL6L18J576 | 3993469 | US-NY | GENERAL | ACTIVE | 2010-09-08 | |||||||||||||||||||
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| Legal | C/O MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, US-NY, US, 11797 |
| Headquarters | 60 Crossways Park Drive West, Woodbury, US-NY, US, 11797 |
Registration details
| Registration Date | 2016-05-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-05-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3993469 |
| Name | Role | Address |
|---|---|---|
| ARIZONA BEVERAGES USA LLC | DOS Process Agent | MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-25 | 2024-09-12 | Address | MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2010-09-08 | 2018-09-25 | Address | ATTN: MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240912001062 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220909001341 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060431 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180925006240 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 180208006368 | 2018-02-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006964 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120905006206 | 2012-09-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 101123000940 | 2010-11-23 | CERTIFICATE OF CORRECTION | 2010-11-23 |
| 101112000365 | 2010-11-12 | CERTIFICATE OF PUBLICATION | 2010-11-12 |
| 100908000691 | 2010-09-08 | ARTICLES OF ORGANIZATION | 2010-09-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
