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MINIBAR NORTH AMERICA, INC.

Company Details

Name: MINIBAR NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2001 (24 years ago)
Entity Number: 2616898
ZIP code: 20850
County: New York
Place of Formation: Maryland
Address: 7340 WESTMORE ROAD, ROCKVILLE, MD, United States, 20850

DOS Process Agent

Name Role Address
MINIBAR NORTH AMERICA, INC. DOS Process Agent 7340 WESTMORE ROAD, ROCKVILLE, MD, United States, 20850

Chief Executive Officer

Name Role Address
ANTHONY TORANO Chief Executive Officer 7340 WESTMORE ROAD, ROCKVILLE, MD, United States, 20850

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2011-04-14 2013-03-22 Address 7340 WESTMORE ROAD, ROCKVILLE, MD, 20832, USA (Type of address: Principal Executive Office)
2011-04-14 2013-03-22 Address 7340 WESTMORE ROAD, ROCKVILLE, MD, 20832, USA (Type of address: Service of Process)
2011-04-14 2013-03-22 Address 7340 WESTMORE ROAD, ROCKVILLE, MD, 20832, USA (Type of address: Chief Executive Officer)
2003-03-06 2011-04-14 Address 7340 WESTMORE RD, ROCKVILLE, MD, 20832, USA (Type of address: Chief Executive Officer)
2003-03-06 2011-04-14 Address 7340 WESTMORE RD, ROCKVILLE, MD, 20832, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190306060326 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-32988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170323006210 2017-03-23 BIENNIAL STATEMENT 2017-03-01
150304006272 2015-03-04 BIENNIAL STATEMENT 2015-03-01
130322006363 2013-03-22 BIENNIAL STATEMENT 2013-03-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State