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INDUSTRIAL PHYSICS BEVERAGE & CANNING, INC.

Company Details

Name: INDUSTRIAL PHYSICS BEVERAGE & CANNING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 2009 (15 years ago)
Date of dissolution: 19 Apr 2023
Entity Number: 3879469
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 90 STATE ST, SUITE 601, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CMC-KUHNKE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES NEVILLE Chief Executive Officer 90 STATE ST, SUITE 601, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-04-19 2023-04-19 Address 90 STATE ST, SUITE 601, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-04-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-01 2023-04-19 Address 90 STATE ST, SUITE 601, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-23 2019-11-01 Address 40 MCCULLOUGH DRIVE, NEW CASTLE, DE, 19720, USA (Type of address: Principal Executive Office)
2018-03-23 2019-11-01 Address 40 MCCULLOUGH DRIVE, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer)
2018-03-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-07 2018-03-23 Address 1060 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230419001995 2023-04-19 CERTIFICATE OF TERMINATION 2023-04-19
211104000483 2021-11-04 BIENNIAL STATEMENT 2021-11-04
200220000061 2020-02-20 CERTIFICATE OF AMENDMENT 2020-02-20
191101060900 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-53442 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53443 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180323002024 2018-03-23 AMENDMENT TO BIENNIAL STATEMENT 2017-11-01
180313000661 2018-03-13 CERTIFICATE OF CHANGE 2018-03-13
180307006644 2018-03-07 BIENNIAL STATEMENT 2017-11-01
151106006144 2015-11-06 BIENNIAL STATEMENT 2015-11-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State