| Name: | JOSE CUERVO INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2000 (25 years ago) |
| Entity Number: | 2494632 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/0 ABELMAN, FRAYNE & SCHWAB, 666 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | ABELMAN, FRAYNE & SCHWAB, 666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOSE CUERVO INTERNATIONAL, INC. EMPLOYEES PENSION PLAN | 2011 | 742573415 | 2012-10-15 | JOSE CUERVO INTERNATIONAL, INC. | 43 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 742573415 |
| Plan administrator’s name | JOSE CUERVO INTERNATIONAL, INC. |
| Plan administrator’s address | 401 FRANKLIN AVENUE, SUITE 211, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 2012041745 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MARLON BOLASINGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-06-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2012041745 |
| Plan sponsor’s address | 401 FRANKLIN AVENUE, SUITE 211, GARDEN CITY, NY, 11530 |
Plan administrator’s name and address
| Administrator’s EIN | 742573415 |
| Plan administrator’s name | JOSE CUERVO INTERNATIONAL, INC. |
| Plan administrator’s address | 401 FRANKLIN AVENUE, SUITE 211, GARDEN CITY, NY, 11530 |
| Administrator’s telephone number | 2012041745 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | MARLON BOLASINGH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-06-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2012041745 |
| Plan sponsor’s address | 2 PARK AVENUE, MANHASSET, NY, 11030 |
Plan administrator’s name and address
| Administrator’s EIN | 742573415 |
| Plan administrator’s name | JOSE CUERVO INTERNATIONAL, INC. |
| Plan administrator’s address | 2 PARK AVENUE, MANHASSET, NY, 11030 |
| Administrator’s telephone number | 2012041745 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | LAURA ANDERSON |
| Name | Role | Address |
|---|---|---|
| LAWRENCE E. ABELMAN | DOS Process Agent | ABELMAN, FRAYNE & SCHWAB, 666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JUAN DOMINGO BECKMANN LEGORRETA | Chief Executive Officer | C/O ABELMAN, FRAYNE & SCHWAB, 666 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-21 | 2020-06-04 | Address | ABELMAN, FRAYNE & SCHWAB, 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-05-13 | 2013-06-21 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2013-06-21 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2000-04-04 | 2013-06-21 | Address | 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061693 | 2020-06-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 140409006208 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 130621006212 | 2013-06-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 080507002423 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501002586 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 050303000253 | 2005-03-03 | ERRONEOUS ENTRY | 2005-03-03 |
| DP-1734622 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040511002561 | 2004-05-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020513002518 | 2002-05-13 | BIENNIAL STATEMENT | 2002-04-01 |
| 000404000544 | 2000-04-04 | APPLICATION OF AUTHORITY | 2000-04-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
