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SABMILLER HOLDINGS INC.

Company Details

Name: SABMILLER HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 2011 (13 years ago) (Companies founded in December 2011)
Date of dissolution: 14 Mar 2024
Entity Number: 4181648
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: ONE BUSCH PLACE, ST. LOUIS, MO, United States, 63118

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BRENDAN RYAN WHITWORTH Chief Executive Officer 125 W 24TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-01 2023-12-01 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-03-15 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-03 2023-12-01 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01 2019-12-03 Address 125 W 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2014-02-04 2017-12-01 Address 3939 W HIGHLAND BLVD, MILWAUKEE, WI, 53208, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240315000499 2024-03-14 CERTIFICATE OF TERMINATION 2024-03-14
231201037160 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211208000385 2021-12-08 BIENNIAL STATEMENT 2021-12-08
191203062036 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-59419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59418 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006924 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151222006213 2015-12-22 BIENNIAL STATEMENT 2015-12-01
140204002170 2014-02-04 BIENNIAL STATEMENT 2013-12-01
111228000755 2011-12-28 APPLICATION OF AUTHORITY 2011-12-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State