| Name: | YWC BEVERAGES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1985 (40 years ago) |
| Entity Number: | 989823 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 RESEARCH DRIVE, NEW YORK, NY, United States, 01581 |
| Address ZIP Code: | |
| Principal Address: | 350 Campus Drive, Malborough, MA, United States, 01752 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 25 RESEARCH DRIVE, NEW YORK, NY, United States, 01581 |
| Name | Role | Address |
|---|---|---|
| GRAHAM N LUCE | Chief Executive Officer | 350 CAMPUS DRIVE, MALBOROUGH, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 350 CAMPUS DRIVE, MALBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-04-04 | Address | 25 RESEARCH DRIVE, NEW YORK, NY, 01581, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-05 | Address | 111 EIGHTH AVENUE, WESTBOROUGH, MA, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-07 | 2023-04-04 | Address | 25 RESEARCH DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2017-04-07 | 2019-01-28 | Address | 25 RESEARCH DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Service of Process) |
| 2011-06-06 | 2017-04-07 | Address | 25 RESEARH DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2007-05-25 | 2017-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-25 | 2011-06-06 | Address | 1 MERCER ROAD, NATICK, MA, 01760, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404002944 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060103 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060086 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-13684 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13683 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170407006043 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006015 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130402006095 | 2013-04-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110606002186 | 2011-06-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090506002344 | 2009-05-06 | BIENNIAL STATEMENT | 2009-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
