BRIERWOOD BEVERAGE CORP.
Share on:
| Name: | BRIERWOOD BEVERAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1998 (27 years ago) |
| Date of dissolution: | 15 Aug 2018 |
| Entity Number: | 2214873 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | THREE LINCOLN CENTRE, 5430 LBJ FREEYWAY STE 1400, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M HINCKLEY | Chief Executive Officer | THREE LINCOLN CENTRE, 5430 LBJ FREEWAY STE 1400, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-13 | 2014-02-04 | Address | 5080 SPECTRUM DRIVE, SUITE 1100E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2009-12-28 | 2012-02-13 | Address | 5080 SPECTRUM DRIVE, SUITE 1000 E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2009-12-28 | 2014-02-04 | Address | 5080 SPECTRUM DRIVE, SUITE 1100 E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2009-12-28 | Address | 5080 SPECTRUM DRIVE, STE 1000 E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2006-01-13 | 2009-12-28 | Address | 5080 SPECTRUM DRIVE, SUITE 1000 E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26579 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180815000870 | 2018-08-15 | CERTIFICATE OF TERMINATION | 2018-08-15 |
| 180131006069 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 140204002287 | 2014-02-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120213002119 | 2012-02-13 | BIENNIAL STATEMENT | 2012-01-01 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State