| Name: | MY BOYS BEVERAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1993 (31 years ago) |
| Entity Number: | 1762679 |
| ZIP code: | 12260 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 198 CONNECTICUT ST, STATEN ISLAND, NY, United States, 10307 |
| Address: | ALLSTATE CORPORATE SERVICES CO, 99 WASHINGTON AVENUE, SUITE 10, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE CANGIALOSI | Chief Executive Officer | 198 CONNECTICUT ST, STATEN ISLAND, NY, United States, 10307 |
| Name | Role | Address |
|---|---|---|
| MY BOYS BEVERAGE CORP. | DOS Process Agent | ALLSTATE CORPORATE SERVICES CO, 99 WASHINGTON AVENUE, SUITE 10, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-17 | 2016-10-27 | Address | 198 CONNECTICUT ST, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 1999-11-22 | 2003-12-17 | Address | 198 CONNECTICUT ST, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| 1999-11-22 | 2003-12-17 | Address | 198 CONNECTICUT ST, STATEN ISLAND, NY, 10307, USA (Type of address: Principal Executive Office) |
| 1997-10-28 | 1999-11-22 | Address | C/O MICHAEL SERRAPICA CPA PLLC, 276 76TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 1997-10-28 | 1999-11-22 | Address | C/O MICHAEL SERRAPICA PLLC, 276 76TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1997-10-28 | 1999-11-22 | Address | C/O MICHAEL SERRAPICA CPA PLLC, 276 76TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office) |
| 1995-11-29 | 1997-10-28 | Address | C/O MICHAEL SERRAPICA, CPA LLP, 6305 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 1997-10-28 | Address | C/O MICHAEL SERRAPICA, CPA LLP, 6305 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1995-11-29 | 1997-10-28 | Address | C/O MICHAEL SERRAPICA, 6305 AVE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1993-10-07 | 1995-11-29 | Address | 6305 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161027006081 | 2016-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 140401002381 | 2014-04-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111202002620 | 2011-12-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091110002026 | 2009-11-10 | BIENNIAL STATEMENT | 2009-10-01 |
| 071128002702 | 2007-11-28 | BIENNIAL STATEMENT | 2007-10-01 |
| 060110003089 | 2006-01-10 | BIENNIAL STATEMENT | 2005-10-01 |
| 031217002761 | 2003-12-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002608 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991122002331 | 1999-11-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 971028002143 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
