BACARDI U.S.A., INC.
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| Name: | BACARDI U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1995 (30 years ago) |
| Entity Number: | 1959787 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2701 LE JEUNE ROAD, CORAL GABLES, FL, United States, 33134 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TONY LATHAM | Chief Executive Officer | 2701 LE JEUNE ROAD, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-23-226782 | Alcohol sale | 2023-04-10 | 2023-04-10 | 2026-03-31 | 112 CONGRESS STREET #203 &204, SARATOGA SPRINGS, New York, 12866 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-01 | 2023-09-12 | Address | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2011-08-22 | 2015-09-01 | Address | 2701 LE JEUNE ROAD, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002050 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210915003332 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 190923060306 | 2019-09-23 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-23224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23223 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State