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BOX BEV, INC.

Company Details

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

Chief Executive Officer

Name Role Address
DENNIS LEBRON Chief Executive Officer 323 ROUTE 52, CARMEL, NY, United States, 10512

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 323 ROUTE 52, CARMEL, NY, United States, 10512

Licenses

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)

History

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)

Filings

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
090114002723 2009-01-14 BIENNIAL STATEMENT 2008-12-01
070308002464 2007-03-08 BIENNIAL STATEMENT 2006-12-01
050127002157 2005-01-27 BIENNIAL STATEMENT 2004-12-01
030108002419 2003-01-08 BIENNIAL STATEMENT 2002-12-01
981221000224 1998-12-21 CERTIFICATE OF INCORPORATION 1998-12-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 BOX BEV 323 RT 52, CARMEL, Putnam, NY, 10512 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2997217401 2020-05-06 0202 PPP 323 Route 52, Carmel Hamlet, NY, 10512
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11370
Loan Approval Amount (current) 11370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Carmel Hamlet, PUTNAM, NY, 10512-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11497.72
Forgiveness Paid Date 2021-06-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1277484 Intrastate Non-Hazmat 2004-08-19 - - 2 1 Private(Property)
Legal Name BOX BEV INC
DBA Name CARMEL BEVERAGE
Physical Address 323 RT 52, CARMEL, NY, 10512, US
Mailing Address 323 RT 52, CARMEL, NY, 10512, US
Phone (845) 225-2100
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 31 Mar 2025

Sources: New York Secretary of State