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JR BEVERAGE CORP.

Company Details

Name: JR BEVERAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2004 (21 years ago)
Entity Number: 3061342
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 293 DURKU LANE, EAST PATCHOGUE, NY, United States, 11772
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DOUGLAS MARANDA Chief Executive Officer 38 OAKLAWN AVE, FARMINGVILLE, NY, United States, 11738

History

Start date End date Type Value
2024-05-06 2024-06-17 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2008-07-24 2018-08-17 Address 23 GILDS LN, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
2004-06-03 2024-05-06 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 1
2004-06-03 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-06-03 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-89631 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89632 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180817002028 2018-08-17 BIENNIAL STATEMENT 2018-06-01
080724002744 2008-07-24 BIENNIAL STATEMENT 2008-06-01
040603000259 2004-06-03 CERTIFICATE OF INCORPORATION 2004-06-03

Date of last update: 19 Jan 2025

Sources: New York Secretary of State