| Name: | ARIZONA BEVERAGE COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jul 1998 (26 years ago) |
| Entity Number: | 2284667 |
| ZIP code: | 11797 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARIZONA BEVERAGE COMPANY LLC, MISSISSIPPI | 722243 | MISSISSIPPI |
| Headquarter of | ARIZONA BEVERAGE COMPANY LLC, Alabama | 000-604-458 | Alabama |
| Headquarter of | ARIZONA BEVERAGE COMPANY LLC, FLORIDA | M98000001082 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN CUNNINGHAM | DOS Process Agent | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-06-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-29 | 2024-07-23 | Address | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2010-03-16 | 2010-07-29 | Address | 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2009-07-07 | 2012-06-06 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-07-07 | 2010-03-16 | Address | 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2002-11-26 | 2009-07-07 | Address | 283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1998-07-31 | 2002-11-26 | Address | 5 DAKOTA DRIVE, SUITE 505, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723003185 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 220727002761 | 2022-07-27 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717000233 | 2020-07-17 | CERTIFICATE OF CHANGE | 2020-07-17 |
| 200709060336 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-86667 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180719006104 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006653 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140708006052 | 2014-07-08 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006261 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 120606000101 | 2012-06-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
