| Name: | SHASTA BEVERAGES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1986 (39 years ago) |
| Entity Number: | 1068379 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE NORTH UNIVERSITY DR, PLANTATION, FL, United States, 33324 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| NICK A CAPORELLA | Chief Executive Officer | ONE NORTH UNIVERSITY DR, PLANTATION, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATIN SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-15 | 1998-04-01 | Address | 1 N UNIVERSITY DR, 400 A, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 1998-04-01 | Address | 1 N UNIVERSITY DR, 400 A, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office) |
| 1987-03-26 | 1990-11-09 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-03-26 | 1990-11-09 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-03-26 | 1987-03-26 | Address | TION, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1986-03-26 | 1987-03-26 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980401002601 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 960415002103 | 1996-04-15 | BIENNIAL STATEMENT | 1996-03-01 |
| 901109000255 | 1990-11-09 | CERTIFICATE OF CHANGE | 1990-11-09 |
| B475556-2 | 1987-03-26 | CERTIFICATE OF AMENDMENT | 1987-03-26 |
| B338121-5 | 1986-03-26 | APPLICATION OF AUTHORITY | 1986-03-26 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
