| Name: | MEGA BEVERAGE REDEMPTION CENTER INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2012 (12 years ago) |
| Entity Number: | 4330228 |
| ZIP code: | 10523 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 Executive Blvd, Elmsford, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONRAD CUTLER | Chief Executive Officer | 50 EXECUTIVE BLVD, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 Executive Blvd, Elmsford, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 121 EAST 3RD STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2024-12-01 | 2024-12-01 | Address | 50 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 50 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-29 | 2024-12-01 | Address | 50 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-12-01 | Address | 121 EAST 3RD STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 121 EAST 3RD STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-12-01 | Address | 50 Executive Blvd, Elmsford, NY, 10523, USA (Type of address: Service of Process) |
| 2021-02-22 | 2024-08-29 | Address | 121 EAST 3RD STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2012-12-10 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201034427 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 240829000983 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 210222060223 | 2021-02-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 121210000305 | 2012-12-10 | CERTIFICATE OF INCORPORATION | 2012-12-10 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
