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HORNELL BREWING CO., INC.

HORNELL BREWING CO., INC.

Headquarter

Company Details

Name:	HORNELL BREWING CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1998 (26 years ago)
Entity Number:	2291694
ZIP code:	11797
County:	Nassau
Place of Formation:	New York
Address:	60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797
Principal Address:	ONE ARIZONA PLAZA, 60 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HORNELL BREWING CO., INC., MISSISSIPPI	690748	MISSISSIPPI
Headquarter of	HORNELL BREWING CO., INC., Alabama	000-943-782	Alabama
Headquarter of	HORNELL BREWING CO., INC., MINNESOTA	396069bf-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	HORNELL BREWING CO., INC., MINNESOTA	40b7393e-f919-e211-bc43-001ec94ffe7f	MINNESOTA
Headquarter of	HORNELL BREWING CO., INC., MINNESOTA	13982eb0-a0d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	HORNELL BREWING CO., INC., COLORADO	20001128351	COLORADO
Headquarter of	HORNELL BREWING CO., INC., FLORIDA	F00000003951	FLORIDA
Headquarter of	HORNELL BREWING CO., INC., FLORIDA	F97000000536	FLORIDA
Headquarter of	HORNELL BREWING CO., INC., RHODE ISLAND	000114519	RHODE ISLAND
Headquarter of	HORNELL BREWING CO., INC., CONNECTICUT	0659134	CONNECTICUT
Headquarter of	HORNELL BREWING CO., INC., CONNECTICUT	0022576	CONNECTICUT
Headquarter of	HORNELL BREWING CO., INC., CONNECTICUT	0555806	CONNECTICUT
Headquarter of	HORNELL BREWING CO., INC., ILLINOIS	CORP_66653706	ILLINOIS

Chief Executive Officer

Name	Role	Address
DAVID K MENASHI	Chief Executive Officer	ONE ARIZONA PLAZA, 60 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
MARTIN CUNNINGHAM	DOS Process Agent	60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0002-23-122784	Alcohol sale	2024-06-26	2024-06-26	2025-06-30	60 CROSSWAYS PK DR WEST, WOODBURY, New York, 11797	Wholesale Beer

History

Start date	End date	Type	Value
2024-09-11	2024-09-11	Address	ONE ARIZONA PLAZA, 60 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2023-07-13	2024-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-31	2023-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-17	2023-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-11	2024-09-11	Address	60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2019-01-28	2020-08-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-06-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-16	2020-08-11	Address	60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2010-02-08	2024-09-11	Address	ONE ARIZONA PLAZA, 60 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer)
2009-08-12	2010-03-16	Address	HORNELL BREWING CO., INC., 5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2009-06-03	2012-06-05	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-17	2010-02-08	Address	222 BLOOMINGDALE RD, SUITE 116, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2008-09-17	2010-02-08	Address	5 DAKOTA DRIVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2001-12-12	2008-09-17	Address	222 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2001-12-12	2009-08-12	Address	PO BOX 871, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2001-12-12	2008-09-17	Address	222 BLOOMINGDALE RD, SUITE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
1999-03-22	2001-12-12	Address	P.O. BOX 871, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1998-08-25	1999-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-08-25	2021-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240911003254	2024-09-11	BIENNIAL STATEMENT	2024-09-11
220901004185	2022-09-01	BIENNIAL STATEMENT	2022-08-01
200811060835	2020-08-11	BIENNIAL STATEMENT	2020-08-01
200811000139	2020-08-11	CERTIFICATE OF CHANGE	2020-08-11
SR-86689	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180827006234	2018-08-27	BIENNIAL STATEMENT	2018-08-01
160822006154	2016-08-22	BIENNIAL STATEMENT	2016-08-01
140813006263	2014-08-13	BIENNIAL STATEMENT	2014-08-01
120816006088	2012-08-16	BIENNIAL STATEMENT	2012-08-01
120605001110	2012-06-05	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-05
100826002286	2010-08-26	BIENNIAL STATEMENT	2010-08-01
100316000049	2010-03-16	CERTIFICATE OF CHANGE	2010-03-16
100208002444	2010-02-08	AMENDMENT TO BIENNIAL STATEMENT	2008-08-01
090812000076	2009-08-12	CERTIFICATE OF CHANGE	2009-08-12
090603000517	2009-06-03	CERTIFICATE OF CHANGE	2009-06-03
080917002766	2008-09-17	BIENNIAL STATEMENT	2008-08-01
060823002155	2006-08-23	BIENNIAL STATEMENT	2006-08-01
051114002508	2005-11-14	BIENNIAL STATEMENT	2004-08-01
011212002589	2001-12-12	BIENNIAL STATEMENT	2000-08-01
990322000026	1999-03-22	CERTIFICATE OF CHANGE	1999-03-22
990104000743	1999-01-04	CERTIFICATE OF AMENDMENT	1999-01-04
981223000492	1998-12-23	CERTIFICATE OF MERGER	1999-01-01
980909000217	1998-09-09	CERTIFICATE OF CORRECTION	1998-09-09
980825000245	1998-08-25	CERTIFICATE OF INCORPORATION	1998-08-25

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

HORNELL

72143025

1962-04-25

754772

1963-08-13

Register	Principal
Mark Type	Trademark
Status	This registration was not renewed and therefore has expired.
Status Date	1983-11-13

Mark Information

Mark Literal Elements	HORNELL
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	BEER
International Class(es)	032
U.S Class(es)	048 - Primary Class
Class Status	EXPIRED
Basis	1(a)
First Use	1950
Use in Commerce	1950

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	HORNELL BREWING CO., INC.
Owner Address	1-13 FRANKLIN ST. HORNELL, NEW YORK UNITED STATES
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Prosecution History

Date	Description
1983-11-13	EXPIRED SEC. 9

TM Staff and Location Information

Current Location	FILE DESTROYED
Date in Location	1989-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State