| Name: | BRITVIC NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Nov 2016 (8 years ago) (Companies founded in November 2016) |
| Entity Number: | 5041849 |
| ZIP code: | 33134 (Companies in Suffolk, 33134) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | ONE ALHAMBRA PLAZA,, SUITE 1150, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRITVIC NORTH AMERICA LLC | DOS Process Agent | ONE ALHAMBRA PLAZA,, SUITE 1150, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-13 | 2024-11-01 | Address | ONE ALHAMBRA PLAZA, SUITE 1150, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2020-11-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-22 | 2018-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038185 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101004967 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060145 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-77054 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181102006582 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161122000069 | 2016-11-22 | APPLICATION OF AUTHORITY | 2016-11-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
