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REFRESCO VENDING INC.

Company Details

Name: REFRESCO VENDING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2004 (20 years ago)
Entity Number: 3114461
ZIP code: 33614
County: Albany
Place of Formation: Delaware
Address: 8112 WOODLAND CENTER BLVD., TAMPA, FL, United States, 33614

Chief Executive Officer

Name Role Address
BRAD GOIST Chief Executive Officer 8112 WOODLAND CENTER BLVD., TAMPA, FL, United States, 33614

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2014-10-07 2018-10-02 Address 5519 W. IDLEWILD AVENUE, TAMPA, FL, 33634, USA (Type of address: Principal Executive Office)
2014-10-07 2020-06-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-10-07 2018-10-02 Address 5519 W. IDLEWILD AVENUE, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2012-10-09 2014-10-07 Address 5519 W IDLEWOOD AVE, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2010-11-22 2012-10-09 Address 5519 W IDLEWOOD AVE, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2009-07-20 2020-07-07 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-07-20 2014-10-07 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2008-09-25 2014-10-07 Address 5519 W IDLEWOOD AVE, TAMPA, FL, 33634, USA (Type of address: Principal Executive Office)
2008-09-25 2010-11-22 Address 5519 W IDLEWOOD AVE, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2006-10-16 2008-09-25 Address 4211 W BOYSCOUT BLVD, #290, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200707000048 2020-07-07 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-08-06
200623000304 2020-06-23 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-06-23
181002006913 2018-10-02 BIENNIAL STATEMENT 2018-10-01
180205000357 2018-02-05 CERTIFICATE OF AMENDMENT 2018-02-05
161004006891 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141007006106 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121009006723 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101122002168 2010-11-22 BIENNIAL STATEMENT 2010-10-01
090720000707 2009-07-20 CERTIFICATE OF CHANGE 2009-07-20
080925002734 2008-09-25 BIENNIAL STATEMENT 2008-10-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State