BOX BEV, INC.
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| Name: | BOX BEV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1998 (26 years ago) |
| Entity Number: | 2327011 |
| ZIP code: | 10512 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 323 ROUTE 52, CARMEL, NY, United States, 10512 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS LEBRON | Chief Executive Officer | 323 ROUTE 52, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 323 ROUTE 52, CARMEL, NY, United States, 10512 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0001-23-242359 | Alcohol sale | 2024-06-26 | 2024-06-26 | 2025-06-30 | 323 ROUTE 52, CARMEL, New York, 10512 | Wholesale Beer (Retail) |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-21 | 2003-01-08 | Address | 217 SOUTH PLANK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131060282 | 2019-01-31 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228006174 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 150113007499 | 2015-01-13 | BIENNIAL STATEMENT | 2014-12-01 |
| 130129002030 | 2013-01-29 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128002515 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State