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BALL METAL BEVERAGE CONTAINER CORP.

BALL METAL BEVERAGE CONTAINER CORP.

Branch

Company Details

Name:	BALL METAL BEVERAGE CONTAINER CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 1996 (29 years ago)
Branch of:	BALL METAL BEVERAGE CONTAINER CORP., Colorado (Company Number 19951151557)
Entity Number:	1991805
ZIP code:	10005
County:	Saratoga
Place of Formation:	Colorado
Principal Address:	9300 W. 108TH CIRCLE, WESTMINSTER, CO, United States, 80021
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
FISHER DANIEL	Chief Executive Officer	10 LONGS PEAK DRIVE, BROOMFIELD, CO, United States, 80021

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	10 LONGS PEAK DRIVE, BROOMFIELD, CO, 80021, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	10 LONGS PEAK DRIVE, BROOMFIELD, CO, 80021, 2510, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-05	2019-01-28	Address	1675 BROADWAY, DENVER, CO, 80202, USA (Type of address: Service of Process)
2012-02-07	2024-01-02	Address	10 LONGS PEAK DRIVE, BROOMFIELD, CO, 80021, 2510, USA (Type of address: Chief Executive Officer)
2002-01-04	2018-01-04	Address	9300 W. 108TH CIRCLE, BROOMFIELD, CO, 80021, 3682, USA (Type of address: Principal Executive Office)
2002-01-04	2012-02-07	Address	10 LONGS PEAK DRIVE, BROOMFIELD, CO, 80021, 2510, USA (Type of address: Chief Executive Officer)
2002-01-04	2016-01-05	Address	1675 BROADWAY, DENVER, CO, 80202, USA (Type of address: Service of Process)
2000-09-28	2002-01-04	Address	9300 WEST 108TH CIRCLE, BROOMFIELD, CO, 80021, 3682, USA (Type of address: Principal Executive Office)
2000-09-28	2002-01-04	Address	9300 WEST 108TH CIRCLE, BROOMFIELD, CO, 80021, 3582, USA (Type of address: Chief Executive Officer)
1999-11-09	2002-01-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-02	2000-09-28	Address	9300 W 108TH CIRCLE, BROOMFIELD, CO, 80021, 3682, USA (Type of address: Chief Executive Officer)
1998-02-02	2000-09-28	Address	9300 W 108TH CIRCLE, BROOMFIELD, CO, 80021, 3682, USA (Type of address: Principal Executive Office)
1996-01-19	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-19	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102000622	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220110000385	2022-01-10	BIENNIAL STATEMENT	2022-01-10
200109060583	2020-01-09	BIENNIAL STATEMENT	2020-01-01
SR-23619	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-23618	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180104006331	2018-01-04	BIENNIAL STATEMENT	2018-01-01
160105006534	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140227002510	2014-02-27	BIENNIAL STATEMENT	2014-01-01
120207002641	2012-02-07	BIENNIAL STATEMENT	2012-01-01
100219002158	2010-02-19	BIENNIAL STATEMENT	2010-01-01
080130003056	2008-01-30	BIENNIAL STATEMENT	2008-01-01
060303002959	2006-03-03	BIENNIAL STATEMENT	2006-01-01
040120002653	2004-01-20	BIENNIAL STATEMENT	2004-01-01
020104002681	2002-01-04	BIENNIAL STATEMENT	2002-01-01
000928002815	2000-09-28	BIENNIAL STATEMENT	2000-01-01
991109000955	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
980202002672	1998-02-02	BIENNIAL STATEMENT	1998-01-01
960119000681	1996-01-19	APPLICATION OF AUTHORITY	1996-01-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State