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DSTILLERY, INC.

DSTILLERY, INC.

Company Details

Name:	DSTILLERY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 2008 (17 years ago)
Entity Number:	3656984
ZIP code:	11230
County:	New York
Place of Formation:	Delaware
Address:	1071 E 13TH ST, 17TH FL, BROOKLYN, NY, United States, 11230
Principal Address:	470 PARK AVE S, 17TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
DSTILLERY, INC.	DOS Process Agent	1071 E 13TH ST, 17TH FL, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name	Role	Address
MICHAEL BEEBE	Chief Executive Officer	470 PARK AVE S, 17TH FL, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2018-05-14	2020-04-03	Address	470 PARK AVE S, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-14	2020-04-03	Address	470 PARK AVE S, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-05-14	2020-04-03	Address	470 PARK AVE S, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2017-03-29	2018-05-14	Address	470 PARK AVE S, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-29	2018-05-14	Address	470 PARK AVE S, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2017-03-29	2018-05-14	Address	470 PARK AVE S, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-12-03	2017-03-29	Address	37 E. 18TH ST, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-12-03	2017-03-29	Address	37 E. 18TH ST, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2010-12-03	2017-03-29	Address	37 E. 18TH FL, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-04-10	2010-12-03	Address	206 EAST 63RD STREET, 5TH FL., NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200403060776	2020-04-03	BIENNIAL STATEMENT	2020-04-01
180514006266	2018-05-14	BIENNIAL STATEMENT	2018-04-01
170329006168	2017-03-29	BIENNIAL STATEMENT	2016-04-01
140718002030	2014-07-18	BIENNIAL STATEMENT	2014-04-01
131121000641	2013-11-21	CERTIFICATE OF AMENDMENT	2013-11-21
130424006028	2013-04-24	BIENNIAL STATEMENT	2012-04-01
101203002430	2010-12-03	BIENNIAL STATEMENT	2010-04-01
080410000698	2008-04-10	APPLICATION OF AUTHORITY	2008-04-10

Date of last update: 17 Jan 2025

Sources: New York Secretary of State