| Name: | FEVERTREE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2017 (7 years ago) |
| Entity Number: | 5232838 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 37 W 26TH ST, PH, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CHARLES GIBB | Chief Executive Officer | 37 W 26TH ST, PH, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 37 W 26TH ST, PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-16 | Address | 37 W 26TH ST, PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2023-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-02-11 | 2019-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-11-10 | 2019-02-11 | Address | 45 MAIN STREET, SUITE 200, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003173 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123001887 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191101060990 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 190227000321 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| 190211000540 | 2019-02-11 | CERTIFICATE OF CHANGE | 2019-02-11 |
| 180223000182 | 2018-02-23 | CERTIFICATE OF AMENDMENT | 2018-02-23 |
| 171110000160 | 2017-11-10 | APPLICATION OF AUTHORITY | 2017-11-10 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
