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PASCO BEVERAGE COMPANY

Branch

Company Details

Name: PASCO BEVERAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1989 (36 years ago)
Date of dissolution: 18 Jan 2006
Branch of: PASCO BEVERAGE COMPANY, Florida (Company Number J34292)
Entity Number: 1316202
ZIP code: 33526
County: New York
Place of Formation: Florida
Address: P.O. BOX 97, DADE CITY, FL, United States, 33526
Principal Address: 15000 US HIGHWAY 301, DADE CITY, FL, United States, 33523

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GARY VILJOEN Chief Executive Officer 15000 US HIGHWAY 301, DADE CITY, FL, United States, 33523

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 97, DADE CITY, FL, United States, 33526

History

Start date End date Type Value
2002-07-22 2006-01-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-07 2003-01-22 Address C/O VITALITY BEVERAGES INC., 400 N. TAMPA STREET, STE 1700, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2000-03-07 2003-01-22 Address 400 N. TAMPA STREET, SUITE 1700, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office)
1999-12-10 2002-07-22 Address 440 NINTH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-04-30 2006-01-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-04-30 1999-12-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1993-04-06 2000-03-07 Address HIGHWAY 301 NORTH, DADE CITY, FL, 33526, USA (Type of address: Principal Executive Office)
1993-04-06 2000-03-07 Address 111 EAST MADISON STREET, TAMPA, FL, 33601, USA (Type of address: Chief Executive Officer)
1989-01-05 1998-04-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-01-05 1998-04-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060118000817 2006-01-18 SURRENDER OF AUTHORITY 2006-01-18
060109001066 2006-01-09 CANCELLATION OF ANNULMENT OF AUTHORITY 2006-01-09
DP-1682874 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
030122002778 2003-01-22 BIENNIAL STATEMENT 2003-01-01
020722000698 2002-07-22 CERTIFICATE OF CHANGE 2002-07-22
010126002255 2001-01-26 BIENNIAL STATEMENT 2001-01-01
000307002159 2000-03-07 BIENNIAL STATEMENT 1999-01-01
991210000172 1999-12-10 CERTIFICATE OF AMENDMENT 1999-12-10
980430000155 1998-04-30 CERTIFICATE OF CHANGE 1998-04-30
940222002163 1994-02-22 BIENNIAL STATEMENT 1994-01-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State