| Name: | INTERNATIONAL BEVERAGE HOLDINGS LIMITED USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2006 (18 years ago) |
| Entity Number: | 3404029 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: MICHAEL FRANCHINA, 275 MADISON AVE / SUITE 701, NEW YORK, NY, United States, 10016 |
| Principal Address: | 275 MADISON AVE, SUITE 701, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PATRICK J GRANEY | Chief Executive Officer | 32052 CAMINO DEL CIELO, TRABUCO CANYON, CA, United States, 92679 |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL BEVERAGE HOLDINGS LIMITED USA, INC. | DOS Process Agent | ATTN: MICHAEL FRANCHINA, 275 MADISON AVE / SUITE 701, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-23 | 2012-08-29 | Address | 25 FARNSLEIGH AVENUE, BLUFFTON, SC, 29910, USA (Type of address: Principal Executive Office) |
| 2010-08-23 | 2012-08-29 | Address | 32052 CAMINO DEL CIELO, TRABUCO CANYON, CA, 92679, USA (Type of address: Chief Executive Officer) |
| 2010-08-23 | 2012-08-29 | Address | ATTN: CHULATIP NITIBHON, 275 MADISON AVE / SUITE 1718, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-08-12 | 2010-08-23 | Address | 525 E 72ND ST, APT. 32 E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-08-12 | 2010-08-23 | Address | ATTN: CHULATIP NITIBHON, 60 E 42ND ST STE 2134, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2008-08-12 | 2010-08-23 | Address | 115 NORTH RD, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Principal Executive Office) |
| 2006-08-23 | 2008-08-12 | Address | ATTN: EDWARD M. FOX ESQ., 599 LEXINGTON AVENUE 32ND FLR., NEW YORK, NY, 10022, 6030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120829006059 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100823002995 | 2010-08-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002711 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 070212000966 | 2007-02-12 | CERTIFICATE OF AMENDMENT | 2007-02-12 |
| 060823000370 | 2006-08-23 | APPLICATION OF AUTHORITY | 2006-08-23 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
