Home Page
Counties
New York
08226
NORTH AMERICAN BEVERAGE COMPANY

NORTH AMERICAN BEVERAGE COMPANY

Company Details

Name:	NORTH AMERICAN BEVERAGE COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1996 (29 years ago)
Entity Number:	2020188
ZIP code:	08226
County:	New York
Place of Formation:	Pennsylvania
Address:	901 OCEAN AVE, 3RD FL, OCEAN CITY, NJ, United States, 08226
Principal Address:	901 OCEAN AVENUE, 3RD FLOOR, OCEAN CITY, NJ, United States, 08226

Chief Executive Officer

Name	Role	Address
JOHN IMBESI	Chief Executive Officer	511 WAVERLY BLVD., OCEAN CITY, NJ, United States, 08226

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	901 OCEAN AVE, 3RD FL, OCEAN CITY, NJ, United States, 08226

Agent

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

History

Start date	End date	Type	Value
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18	2000-04-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-04-16	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-04-16	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-23933	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
060831002639	2006-08-31	BIENNIAL STATEMENT	2006-04-01
040827002414	2004-08-27	BIENNIAL STATEMENT	2004-04-01
020412002825	2002-04-12	BIENNIAL STATEMENT	2002-04-01
000424002866	2000-04-24	BIENNIAL STATEMENT	2000-04-01
991215002484	1999-12-15	BIENNIAL STATEMENT	1998-04-01
991018000191	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
960416000056	1996-04-16	APPLICATION OF AUTHORITY	1996-04-16

Date of last update: 04 Jan 2025

Sources: New York Secretary of State