| Name: | AMERICAN VINTAGE BEVERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2013 (12 years ago) |
| Entity Number: | 4379515 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 167 N. Green Street, Suite 600B, CHICAGO, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MARK VON MANDL | Chief Executive Officer | 4760 BELMONT AVENUE, VANCOUVER, Canada |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-09-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-04-18 | 2023-09-25 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-18 | 2023-04-18 | Address | 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-09-25 | Address | 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-01-30 | 2023-04-18 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-30 | 2023-04-18 | Address | 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-01-30 | 2023-04-18 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-03-26 | 2023-01-30 | Address | 4760 BELMONT AVENUE, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2013-03-26 | 2023-01-30 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925000559 | 2023-09-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-22 |
| 230418000678 | 2023-04-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 230130001466 | 2022-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-10 |
| 210222060450 | 2021-02-22 | BIENNIAL STATEMENT | 2019-03-01 |
| 190326002048 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 130326000752 | 2013-03-26 | APPLICATION OF AUTHORITY | 2013-03-26 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
