| Name: | 2ND GENN BEVERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2012 (12 years ago) |
| Entity Number: | 4279762 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 17 LEAWOOD DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GENNARELLI | DOS Process Agent | 17 LEAWOOD DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GENNARELLI | Chief Executive Officer | 17 LEAWOOD DRIVE, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-05 | 2016-08-02 | Address | 17 LEAWOOD DRIVE, BRIARCLIFF MANOR, NY, USA (Type of address: Chief Executive Officer) |
| 2015-10-05 | 2016-08-02 | Address | 17 LEAWOOD DRIVE, BRIARCLIFF MANOR, NY, USA (Type of address: Principal Executive Office) |
| 2015-10-05 | 2021-03-18 | Address | 17 LEAWOOD DRIVE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2012-08-06 | 2015-10-05 | Address | 17 LEAWOOD DRIVE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210318060309 | 2021-03-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 160802006315 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 151005006471 | 2015-10-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806000444 | 2012-08-06 | CERTIFICATE OF INCORPORATION | 2012-08-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
