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GREGORY BEVERAGE HOLDINGS, INC.

Company Details

Name: GREGORY BEVERAGE HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2009 (16 years ago)
Entity Number: 3805892
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 8171 MAPLE LAWN BOULEVARD, SUITE 380, FULTON, MD, United States, 20759

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAMELA M. WILLIAMS Chief Executive Officer 8171 MAPLE LAWN BOULEVARD, STE 380, FULTON, MD, United States, 20759

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 8171 MAPLE LAWN BOULEVARD, STE 380, FULTON, MD, 20759, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-02 Address 8171 MAPLE LAWN BOULEVARD, STE 380, FULTON, MD, 20759, USA (Type of address: Chief Executive Officer)
2017-05-03 2021-05-03 Address 10750 COLUMBIA PIKE, STE 300, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2015-05-11 2017-05-03 Address 10770 COLUMBIA PIKE, STE 300, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2015-05-11 2017-05-03 Address 10770 COLUMBIA TPKE, SUITE 300, SILVER SPRING, MD, 20901, USA (Type of address: Principal Executive Office)
2013-05-01 2015-05-11 Address 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2013-05-01 2015-05-11 Address 10770 COLUMBIA TPKE, SUITE 200, SILVER SPRING, MD, 20901, USA (Type of address: Principal Executive Office)
2011-07-13 2023-05-02 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-07-13 2013-05-01 Address 10770 COLUMBIA PIKE, STE 200, SILVER SPRING, MD, 20901, USA (Type of address: Chief Executive Officer)
2011-07-13 2013-05-01 Address 10770 COLUMBIA TPKE, STE 200, SILVER SPRING, MD, 20901, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230502001485 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210503062280 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190508060502 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170503006953 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150511006371 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130501006068 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110713002576 2011-07-13 BIENNIAL STATEMENT 2011-05-01
090504000283 2009-05-04 CERTIFICATE OF INCORPORATION 2009-05-04

Date of last update: 17 Jan 2025

Sources: New York Secretary of State