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ASAHI BEER U.S.A., INC.

Company Details

Name: ASAHI BEER U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1989 (35 years ago)
Entity Number: 1400717
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 3625 DEL AMO BLVD., SUITE 135, TORRANCE, CA, United States, 90503
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VICTORIA SEGEBARTH Chief Executive Officer 3625 AMO BLVD., SUITE 135, TORRANCE, CA, United States, 90503

Licenses

Number Type Date Last renew date End date Address Description
0002-23-119917 Alcohol sale 2024-08-14 2024-08-14 2025-06-30 170 HAMILTON AVE, WHITE PLAINS, New York, 10601 Wholesale Beer

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 3625 AMO BLVD., SUITE 135, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 3625 AMO BLVD, 250, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 3625 AMO BLVD., SUITE 250, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2019-11-20 2023-12-01 Address 3625 AMO BLVD, 250, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2013-11-21 2019-11-20 Address 3625 AMO BLVD, 250, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2011-12-15 2013-11-21 Address 3625 AMO BLVD, 250, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2009-10-07 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-07 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-11-28 2011-12-15 Address 3625 DEL AMO BLVD / SUITE 250, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2007-11-28 2009-10-07 Address 3625 DEL AMO BLVD / SUITE 250, TORRANCE, CA, 90503, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201042230 2023-12-01 BIENNIAL STATEMENT 2023-11-01
211227001901 2021-12-27 BIENNIAL STATEMENT 2021-12-27
191120060344 2019-11-20 BIENNIAL STATEMENT 2019-11-01
171103007349 2017-11-03 BIENNIAL STATEMENT 2017-11-01
151105006668 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131121006409 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111215002082 2011-12-15 BIENNIAL STATEMENT 2011-11-01
091127002029 2009-11-27 BIENNIAL STATEMENT 2009-11-01
091007000832 2009-10-07 CERTIFICATE OF CHANGE 2009-10-07
071128002781 2007-11-28 BIENNIAL STATEMENT 2007-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State