| Name: | BOTTLE BRONX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2012 (12 years ago) |
| Entity Number: | 4275845 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVENUE, SUITE 3 W 4, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 221 E 138th St, Bronx, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 MARCUS AVENUE, SUITE 3 W 4, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| LISA PLANETA | Chief Executive Officer | 300 W 135TH ST, NEW YORK, NY, United States, 10030 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-117906 | Alcohol sale | 2022-03-28 | 2022-03-28 | 2025-03-31 | 225 E 138TH ST, BRONX, New York, 10451 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 300 W 135TH ST, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-04-05 | Address | 300 W 135TH ST, 10E, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2018-09-20 | 2023-04-05 | Address | 300 W 135TH ST, 10E, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2017-02-22 | 2018-07-26 | Name | ANA TIAM, INC. |
| 2016-02-12 | 2017-02-22 | Name | FRIMOUSSE NYC, INC. |
| 2012-07-26 | 2016-02-12 | Name | PETITS BOOGERS, INC. |
| 2012-07-26 | 2023-04-05 | Address | 3000 MARCUS AVENUE, SUITE 3 W 4, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2012-07-26 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405004429 | 2023-04-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 180920002014 | 2018-09-20 | BIENNIAL STATEMENT | 2018-07-01 |
| 180726000551 | 2018-07-26 | CERTIFICATE OF AMENDMENT | 2018-07-26 |
| 170222000597 | 2017-02-22 | CERTIFICATE OF AMENDMENT | 2017-02-22 |
| 160212000553 | 2016-02-12 | CERTIFICATE OF AMENDMENT | 2016-02-12 |
| 120726000605 | 2012-07-26 | CERTIFICATE OF INCORPORATION | 2012-07-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
