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BRIERWOOD BEVERAGE CORP.

BRIERWOOD BEVERAGE CORP.

Company Details

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

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
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES M HINCKLEY	Chief Executive Officer	THREE LINCOLN CENTRE, 5430 LBJ FREEWAY STE 1400, DALLAS, TX, United States, 75240

History

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	2014-02-04	Address	5080 SPECTRUM DRIVE, SUITE 1100 E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2009-12-28	2012-02-13	Address	5080 SPECTRUM DRIVE, SUITE 1000 E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2006-01-13	2009-12-28	Address	5080 SPECTRUM DRIVE, SUITE 1000 E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2006-01-13	2009-12-28	Address	5080 SPECTRUM DRIVE, STE 1000 E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2004-01-29	2006-01-13	Address	5080 SPECTRUM DR, STE 1050E, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2004-01-29	2006-01-13	Address	5080 SPECTRUM DR, STE 1050E, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2003-03-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-14	2004-01-29	Address	6751 FORUM DRIVE, SUITE 200, ORLANDO, FL, 32821, USA (Type of address: Principal Executive Office)
2002-03-14	2004-01-29	Address	6751 FORUM DRIVE, SUITE 200, ORLANDO, FL, 32821, USA (Type of address: Chief Executive Officer)
1998-01-06	2003-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-01-06	2003-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
091228002283	2009-12-28	BIENNIAL STATEMENT	2010-01-01
080207002773	2008-02-07	BIENNIAL STATEMENT	2008-01-01
060113002728	2006-01-13	BIENNIAL STATEMENT	2006-01-01
040129002263	2004-01-29	BIENNIAL STATEMENT	2004-01-01
030314000055	2003-03-14	CERTIFICATE OF CHANGE	2003-03-14
020314002345	2002-03-14	BIENNIAL STATEMENT	2002-01-01
980106000723	1998-01-06	APPLICATION OF AUTHORITY	1998-01-06

Date of last update: 31 Mar 2025

Sources: New York Secretary of State