| Name: | MCKENZIE'S BEVERAGES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2011 (14 years ago) |
| Entity Number: | 4049483 |
| ZIP code: | 10022 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 805 3RD AVE, 14TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MCKENZIE'S BEVERAGES, INC., FLORIDA | F11000003237 | FLORIDA |
| Headquarter of | MCKENZIE'S BEVERAGES, INC., Alabama | 000-316-707 | Alabama |
| Headquarter of | MCKENZIE'S BEVERAGES, INC., CONNECTICUT | 1047732 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MCKENZIE'S BEVERAGES, INC. | DOS Process Agent | 805 3RD AVE, 14TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SUDHIN ROY | Chief Executive Officer | 805 3RD AVE, 14TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-22 | 2015-02-19 | Address | 805 3RD AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2014-01-22 | Address | 3300 TRANSIT ROAD, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2014-01-22 | Address | 3300 TRANSIT ROAD, WEST SENECA, NY, 14224, USA (Type of address: Principal Executive Office) |
| 2011-02-01 | 2021-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-01 | 2015-02-19 | Address | 3300 TRANSIT ROAD, WEST SENECA, NY, 14224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230204000335 | 2023-02-04 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060492 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211061059 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170214006172 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219006303 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 140122002347 | 2014-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2013-02-01 |
| 130205006309 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110201000274 | 2011-02-01 | CERTIFICATE OF INCORPORATION | 2011-02-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
