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TRIBECA BEVERAGE, INC.

TRIBECA BEVERAGE, INC.

Company Details

Name:	TRIBECA BEVERAGE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 2004 (21 years ago)
Entity Number:	3070098
ZIP code:	11570
County:	Queens
Place of Formation:	New York
Address:	100 MERRICK ROAD, SUITE 514W, ROCKVILLE CENTRE, NY, United States, 11570
Principal Address:	650 BRUSH AVE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TRIBECA BEVERAGE, INC.	DOS Process Agent	100 MERRICK ROAD, SUITE 514W, ROCKVILLE CENTRE, NY, United States, 11570

Chief Executive Officer

Name	Role	Address
HERBERT E HAGEMANN	Chief Executive Officer	650 BRUSH AVE, BRONX, NY, United States, 10465

History

Start date	End date	Type	Value
2024-03-04	2024-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07	2024-03-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-02	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-01	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-13	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-01	2022-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-04	2022-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-27	2022-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-08	2018-06-29	Address	100 MERRICK ROAD, SUITE 201E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2006-05-22	2010-06-22	Address	117 02 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2006-05-22	2010-06-22	Address	117 02 15TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2004-06-24	2008-08-08	Address	117-02 15TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2004-06-24	2021-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
180629006074	2018-06-29	BIENNIAL STATEMENT	2018-06-01
140729006324	2014-07-29	BIENNIAL STATEMENT	2014-06-01
100622002444	2010-06-22	BIENNIAL STATEMENT	2010-06-01
080808003036	2008-08-08	BIENNIAL STATEMENT	2008-06-01
060522002673	2006-05-22	BIENNIAL STATEMENT	2006-06-01
040624000019	2004-06-24	CERTIFICATE OF INCORPORATION	2004-06-24

Date of last update: 01 Jan 2025

Sources: New York Secretary of State