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KLEIN BEVERAGES

KLEIN BEVERAGES

Company Details

Name:	KLEIN BEVERAGES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1989 (36 years ago)
Entity Number:	1317301
ZIP code:	10005
County:	Ulster
Place of Formation:	California
Foreign Legal Name:	KLEIN FOODS, INC.
Fictitious Name:	KLEIN BEVERAGES
Address:	28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	11455 OLD REDWOOD HIGHWAY, HEALDSBURG, CA, United States, 95448

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TOM KLEIN	Chief Executive Officer	11455 OLD REDWOOD HIGHWAY, HEALDSBURG, CA, United States, 95448

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0036-21-214712	Alcohol sale	2021-12-30	2021-12-30	2024-12-31	11455 OLD REDWOOD HWY, HEALDSBURG, California, 95448	Direct Shipper

History

Start date	End date	Type	Value
2025-01-17	2025-01-17	Address	11455 OLD REDWOOD HIGHWAY, HEALDSBURG, CA, 95448, USA (Type of address: Chief Executive Officer)
2025-01-17	2025-01-17	Address	11455 OLD REDWOOD HIGHWAY, PO BOX 6010, HEALDSBURG, CA, 95448, 6010, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-01-17	Address	11455 OLD REDWOOD HIGHWAY, HEALDSBURG, CA, 95448, USA (Type of address: Chief Executive Officer)
2023-04-06	2025-01-17	Address	28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-06	2025-01-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-06	2025-01-17	Address	11455 OLD REDWOOD HIGHWAY, PO BOX 6010, HEALDSBURG, CA, 95448, 6010, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-06	Address	11455 OLD REDWOOD HIGHWAY, HEALDSBURG, CA, 95448, USA (Type of address: Chief Executive Officer)
2023-04-06	2023-04-06	Address	11455 OLD REDWOOD HIGHWAY, PO BOX 6010, HEALDSBURG, CA, 95448, 6010, USA (Type of address: Chief Executive Officer)
2021-03-26	2023-04-06	Address	28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2001-02-15	2023-04-06	Address	11455 OLD REDWOOD HIGHWAY, PO BOX 6010, HEALDSBURG, CA, 95448, 6010, USA (Type of address: Chief Executive Officer)
1999-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-22	2001-02-15	Address	OLD REDWOOD HIGHWAY, P.O. BOX 368, WINDSOR, CA, 95492, 0368, USA (Type of address: Chief Executive Officer)
1993-04-22	2001-02-15	Address	OLD REDWOOD HIGHWAY, P.O. BOX 368, WINDSOR, CA, 95492, 0368, USA (Type of address: Principal Executive Office)
1989-01-17	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-01-17	1999-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250117004188	2025-01-17	BIENNIAL STATEMENT	2025-01-17
230406002226	2023-04-06	BIENNIAL STATEMENT	2023-01-01
210326060283	2021-03-26	BIENNIAL STATEMENT	2021-01-01
191009060328	2019-10-09	BIENNIAL STATEMENT	2019-01-01
SR-17403	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17404	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007868	2017-02-01	BIENNIAL STATEMENT	2017-01-01
150130006072	2015-01-30	BIENNIAL STATEMENT	2015-01-01
130117006505	2013-01-17	BIENNIAL STATEMENT	2013-01-01
110317002210	2011-03-17	BIENNIAL STATEMENT	2011-01-01
090204003037	2009-02-04	BIENNIAL STATEMENT	2009-01-01
070305002122	2007-03-05	BIENNIAL STATEMENT	2007-01-01
050321002201	2005-03-21	BIENNIAL STATEMENT	2005-01-01
030205002725	2003-02-05	BIENNIAL STATEMENT	2003-01-01
010215002158	2001-02-15	BIENNIAL STATEMENT	2001-01-01
991021000077	1999-10-21	CERTIFICATE OF CHANGE	1999-10-21
990219002316	1999-02-19	BIENNIAL STATEMENT	1999-01-01
970324002411	1997-03-24	BIENNIAL STATEMENT	1997-01-01
940503002420	1994-05-03	BIENNIAL STATEMENT	1994-01-01
930422002114	1993-04-22	BIENNIAL STATEMENT	1993-01-01
B730055-4	1989-01-17	APPLICATION OF AUTHORITY	1989-01-17

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

KLEIN BEVERAGES

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

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