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DEMETER SPIRITS GROUP, INC.

Company Details

Name: DEMETER SPIRITS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Aug 2021 (3 years ago)
Date of dissolution: 08 Aug 2024
Entity Number: 6240050
ZIP code: 33139
County: New York
Place of Formation: Delaware
Foreign Legal Name: DEMETER SPIRITS GROUP, INC.
Principal Address: 99 Wall Street #1140, New York, NY, United States, 10005
Address: 1508 BAY ROAD, UNIT 511, MIAMI BEACH, FL, United States, 33139

Chief Executive Officer

Name Role Address
JEFF MENASHE Chief Executive Officer 314 LYTTON AVENUE SUITE 200, PALO ALTO, CA, United States, 94301

DOS Process Agent

Name Role Address
JEFF A. MENASHE DOS Process Agent 1508 BAY ROAD, UNIT 511, MIAMI BEACH, FL, United States, 33139

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-09-06 2024-09-11 Address 314 LYTTON AVENUE SUITE 200, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer)
2023-09-06 2024-09-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-06 2024-09-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-11 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-11 2023-09-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-08-10 2023-04-11 Address 21 south end avenue, ph1a, NEW YORK, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911001813 2024-08-08 SURRENDER OF AUTHORITY 2024-08-08
230906002358 2023-09-06 BIENNIAL STATEMENT 2023-08-01
230411000046 2023-04-10 CERTIFICATE OF CHANGE BY ENTITY 2023-04-10
210810001692 2021-08-05 APPLICATION OF AUTHORITY 2021-08-05

Date of last update: 20 Nov 2024

Sources: New York Secretary of State