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NY BEVERAGE SERVICES INC.

NY BEVERAGE SERVICES INC.

Company Details

Name:	NY BEVERAGE SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 1998 (26 years ago)
Entity Number:	2286933
ZIP code:	12205
County:	New York
Place of Formation:	Delaware
Address:	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205
Principal Address:	5847 SAN FELIPE, SUITE 4600, HOUSTON, TX, United States, 77057

Chief Executive Officer

Name	Role	Address
ROBERT MAYO	Chief Executive Officer	5847 SAN FELIPE, SUITE 4600, HOUSTON, TX, United States, 77057

DOS Process Agent

Name	Role	Address
C/O CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
CAPITOL SERVICES, INC.	Agent	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	5847 SAN FELIPE, SUITE 4600, HOUSTON, TX, 77057, 3277, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	5847 SAN FELIPE, SUITE 4600, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2020-08-13	2024-08-01	Address	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-08-09	2024-08-01	Address	5847 SAN FELIPE, SUITE 4600, HOUSTON, TX, 77057, 3277, USA (Type of address: Chief Executive Officer)
2007-07-30	2020-08-13	Address	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-07-30	2024-08-01	Address	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-09-14	2016-08-09	Address	5847 SAN FELIPE, SUITE 4650, HOUSTON, TX, 77057, 3277, USA (Type of address: Principal Executive Office)
2004-09-14	2016-08-09	Address	5847 SAN FELIPE, SUITE 4650, HOUSTON, TX, 77057, 3277, USA (Type of address: Chief Executive Officer)
2002-08-26	2004-09-14	Address	5847 SAN FELIPE, 4650, HOUSTON, TX, 77057, 3277, USA (Type of address: Principal Executive Office)
2002-08-26	2004-09-14	Address	5847 SAN FELIPE, 4650, HOUSTON, TX, 77057, 3277, USA (Type of address: Chief Executive Officer)
2000-08-22	2002-08-26	Address	57 MISSIONS DRIVE, NEW BRAUNFELS, TX, 78130, USA (Type of address: Chief Executive Officer)
2000-08-22	2002-08-26	Address	57 MISSIONS DRIVE, NEW BRAUNFELS, TX, 78130, USA (Type of address: Principal Executive Office)
1998-08-07	2007-07-30	Address	40 COLVIN AVE. SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1998-08-07	2007-07-30	Address	40 COLVIN AVE. SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801036503	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220812000903	2022-08-12	BIENNIAL STATEMENT	2022-08-01
200813060561	2020-08-13	BIENNIAL STATEMENT	2020-08-01
180815006339	2018-08-15	BIENNIAL STATEMENT	2018-08-01
160809006275	2016-08-09	BIENNIAL STATEMENT	2016-08-01
140820006271	2014-08-20	BIENNIAL STATEMENT	2014-08-01
120813006531	2012-08-13	BIENNIAL STATEMENT	2012-08-01
100907002010	2010-09-07	BIENNIAL STATEMENT	2010-08-01
070730000233	2007-07-30	CERTIFICATE OF CHANGE	2007-07-30
060802002955	2006-08-02	BIENNIAL STATEMENT	2006-08-01
040914002033	2004-09-14	BIENNIAL STATEMENT	2004-08-01
020826002234	2002-08-26	BIENNIAL STATEMENT	2002-08-01
000822002090	2000-08-22	BIENNIAL STATEMENT	2000-08-01
980807000459	1998-08-07	APPLICATION OF AUTHORITY	1998-08-07

Date of last update: 20 Jan 2025

Sources: New York Secretary of State