| Name: | BEVERAGE DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5097815 |
| ZIP code: | 06902 (Companies in Queens, 06902) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 23 HIGHLINE TRAIL SOUTH, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC MCMENAMIN | Chief Executive Officer | 23 HIGHLINE TRAIL SOUTH, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 HIGHLINE TRAIL SOUTH, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-02 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-07 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-07 | 2017-03-24 | Address | 27-11 167TH ST., FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001060277 | 2019-10-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324000543 | 2017-03-24 | CERTIFICATE OF CHANGE | 2017-03-24 |
| 170307010453 | 2017-03-07 | CERTIFICATE OF INCORPORATION | 2017-03-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
