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FEVERTREE USA INC.

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Company Details

Name: FEVERTREE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2017 (8 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

Chief Executive Officer

Name Role Address
CHARLES GIBB Chief Executive Officer 37 W 26TH ST, PH, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
undefined604308305
State:
WASHINGTON
WASHINGTON profile:

History

Start date End date Type Value
2025-06-11 2025-06-11 Address 37 W 26TH ST, PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-11-16 2025-06-11 Address 37 W 26TH ST, PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-11-16 Address 37 W 26TH ST, PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-11-16 2025-06-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-11-01 2023-11-16 Address 37 W 26TH ST, PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250611001447 2025-06-10 CERTIFICATE OF CHANGE BY ENTITY 2025-06-10
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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State