| Name: | KEN'S BEVERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2005 (19 years ago) |
| Branch of: | KEN'S BEVERAGE, INC., Illinois (Company Number CORP_55478147) |
| Entity Number: | 3296038 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 10015 S MANDEL ST, PLAINFIELD, IL, United States, 60585 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KENNETH T REMER | Chief Executive Officer | 10015 S MANDEL ST, PLAINFIELD, IL, United States, 60585 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-12 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-06-26 | 2017-12-12 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-03 | 2019-12-06 | Address | 10015 S MANDEL, PLAINFIELD, IL, 60585, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2013-12-02 | Address | PO BOX 110, MONTGOMERY, IL, 60538, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2012-06-26 | Address | PO BOX 110, MONTGOMERY, IL, 60538, USA (Type of address: Service of Process) |
| 2005-12-22 | 2008-01-03 | Address | PO BOX 110, MONTGOMERY, IL, 60538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211220003620 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 191206060601 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-113390 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113389 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171212006169 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006161 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006587 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120626000158 | 2012-06-26 | CERTIFICATE OF CHANGE | 2012-06-26 |
| 120607002629 | 2012-06-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 100609002499 | 2010-06-09 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
