| Name: | RELETA BREWING COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Oct 1997 (27 years ago) |
| Entity Number: | 2192635 |
| ZIP code: | 10005 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-07-18 | 2018-08-23 | Address | (Type of address: Service of Process) |
| 2000-04-10 | 2018-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-16 | 2018-07-18 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-23 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-23 | 2000-04-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86372 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-86373 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180823000213 | 2018-08-23 | CERTIFICATE OF CHANGE | 2018-08-23 |
| 180718000156 | 2018-07-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-07-18 |
| 151007006428 | 2015-10-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 140129006258 | 2014-01-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111219002455 | 2011-12-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002757 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071023002009 | 2007-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 061101002217 | 2006-11-01 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
