| Name: | JBB SPIRITS (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1986 (38 years ago) |
| Entity Number: | 1056100 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 222 MERCHANDISE MART AVE, SUITE 1600, CHICAGO, NY, United States, 60654 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TODD M. BLOOMQUIST | Chief Executive Officer | 11 MADISON AVE, SUITE 1200, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 222 MERCHANDISE MART AVE, SUITE 1600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2024-11-11 | 2024-11-11 | Address | 11 MADISON AVE, SUITE 1200, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-11 | Address | 222 MERCHANDISE MART AVE, SUITE 1600, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2024-11-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-01 | 2020-11-17 | Address | % JIM BEAM BRANDS CO., 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2019-08-02 | Address | C/O JIM BEAM BRANDS CO., 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 2014-11-03 | 2016-11-01 | Address | C/O JIM BEAM BRANDS CO., 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 2014-11-03 | 2016-11-01 | Address | % JIM BEAM BRANDS CO., 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2014-11-03 | Address | C/O JIM BEAM BRANDS CO., 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 2010-11-05 | 2014-11-03 | Address | % JIM BEAM BRANDS CO., 510 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000340 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 221101001351 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060286 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 190802000217 | 2019-08-02 | CERTIFICATE OF CHANGE | 2019-08-02 |
| 161101006668 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008214 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106006537 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002135 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 940104002472 | 1994-01-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 901227000270 | 1990-12-27 | CERTIFICATE OF MERGER | 1990-12-28 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
