| Name: | THE GAMBRINUS COMPANY OF DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 1991 (33 years ago) |
| Date of dissolution: | 03 Jul 2006 |
| Entity Number: | 1567627 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 14800 SAN PEDRO, STE 310, SAN ANTONIO, TX, United States, 78232 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CARLOS E. ALVAREZ | Chief Executive Officer | 14800 SAN PEDRO, 3RD FLOOR, SAN ANTONIO, TX, United States, 78232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-16 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-03 | 1997-09-16 | Address | 14800 SAN PEDRO, SUITE 310, SAN ANTONIO, TX, 78232, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 1997-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-18 | 1999-09-09 | Address | 14800 SAN PEDRO, SUITE 310, SAN ANTONIO, TX, 78232, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 1993-09-03 | Address | 14800 SAN PEDRO, SUITE 310, SAN ANTONIO, TX, 78232, USA (Type of address: Principal Executive Office) |
| 1991-08-09 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-08-09 | 1993-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060703000374 | 2006-07-03 | CERTIFICATE OF TERMINATION | 2006-07-03 |
| 050913002503 | 2005-09-13 | BIENNIAL STATEMENT | 2005-08-01 |
| 030904002791 | 2003-09-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 011019002230 | 2001-10-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 990924000015 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 990909002202 | 1999-09-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 970916002462 | 1997-09-16 | BIENNIAL STATEMENT | 1997-08-01 |
| 940211000251 | 1994-02-11 | CERTIFICATE OF AMENDMENT | 1994-02-11 |
| 930903002097 | 1993-09-03 | BIENNIAL STATEMENT | 1993-08-01 |
| 930518002635 | 1993-05-18 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
