| Name: | ONEBEV USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2015 (9 years ago) |
| Entity Number: | 4814567 |
| ZIP code: | 10013 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 433 broadway floor 4, NEW YORK, NY, United States, 10013 |
| Principal Address: | 433 Broadway, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONEBEV USA LTD | DOS Process Agent | 433 broadway floor 4, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MARK IACOVANGELO | Chief Executive Officer | 433 BROADWAY FLOOR 4, NEW YORK, NY, United States, 10013 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0011-23-123424 | Alcohol sale | 2023-02-14 | 2023-02-14 | 2026-02-28 | 433 BROADWAY, NEW YORK, New York, 10013 | Importer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-24 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-24 | 2024-04-29 | Address | 433 broadway floor 4, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2021-06-21 | 2023-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-02 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-02 | 2022-03-24 | Address | 1129 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003531 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220324000187 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 150902010348 | 2015-09-02 | CERTIFICATE OF INCORPORATION | 2015-09-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
