Search icon

ARIZONA BEVERAGES USA LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: ARIZONA BEVERAGES USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2010 (15 years ago)
Entity Number: 3993469
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
ARIZONA BEVERAGES USA LLC DOS Process Agent MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797

Links between entities

Type:
Headquarter of
Company Number:
M11000005962
State:
FLORIDA
Type:
Headquarter of
Company Number:
000-022-794
State:
Alabama
Type:
Headquarter of
Company Number:
20111638215
State:
COLORADO
Type:
Headquarter of
Company Number:
000744941
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1054681
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_03439909
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DWS2KLN8SK45
CAGE Code:
8PY20
UEI Expiration Date:
2021-11-19

Business Information

Doing Business As:
ARIZONA BEVERAGES
Activation Date:
2020-11-19
Initial Registration Date:
2020-07-01

Legal Entity Identifier

LEI Number:
549300JXMXWL6L18J576

Registration Details:

Initial Registration Date:
2016-05-14
Next Renewal Date:
2023-05-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2018-09-25 2024-09-12 Address MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2010-09-08 2018-09-25 Address ATTN: MARTIN CUNNINGHAM, 60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912001062 2024-09-12 BIENNIAL STATEMENT 2024-09-12
220909001341 2022-09-09 BIENNIAL STATEMENT 2022-09-01
200911060431 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180925006240 2018-09-25 BIENNIAL STATEMENT 2018-09-01
180208006368 2018-02-08 BIENNIAL STATEMENT 2016-09-01

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
5520030455
Certifier:
Quality Assurance International
Operation Status:
Surrendered
Status Effective Date:
2013-04-02

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(516) 812-0632
Add Date:
2000-03-28
Operation Classification:
Private(Property)
power Units:
30
Drivers:
31
Inspections:
23
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-12-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Contract Product Liability

Parties

Party Name:
CARRASCO,
Party Role:
Plaintiff
Party Name:
ARIZONA BEVERAGES USA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-09-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BASHAM, RINGE Y CORREA, S.C.
Party Role:
Plaintiff
Party Name:
ARIZONA BEVERAGES USA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
ARIZONA BEVERAGES USA LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State