| Name: | BACARDI IMPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1944 (81 years ago) |
| Date of dissolution: | 30 Apr 1995 |
| Entity Number: | 55001 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 2100 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33137 |
Shares Details
Shares issued 0
Share Par Value 1500000
Type CAP
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JUAN GRAY | Chief Executive Officer | 2100 BISCAYNE BOULEVARD, MIAMI, FL, United States, 33137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-04 | 1994-05-04 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01 |
| 1994-05-04 | 1994-05-04 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 1992-06-19 | 1994-05-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1992-06-19 | 1992-06-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1992-06-19 | 1994-05-04 | Shares | Share type: PAR VALUE, Number of shares: 2075000, Par value: 1 |
| 1992-06-19 | 1992-06-19 | Shares | Share type: PAR VALUE, Number of shares: 2075000, Par value: 1 |
| 1992-06-17 | 1992-06-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1992-06-17 | 1992-06-17 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 20 |
| 1992-06-17 | 1992-06-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1992-06-17 | 1992-06-19 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 20 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950329000471 | 1995-03-29 | CERTIFICATE OF MERGER | 1995-04-30 |
| 940504000516 | 1994-05-04 | CERTIFICATE OF MERGER | 1994-05-04 |
| 940421002207 | 1994-04-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 920619000355 | 1992-06-19 | CERTIFICATE OF AMENDMENT | 1992-06-19 |
| 920617000328 | 1992-06-17 | CERTIFICATE OF AMENDMENT | 1992-06-17 |
| 920616000277 | 1992-06-16 | CERTIFICATE OF AMENDMENT | 1992-06-16 |
| B378038-2 | 1986-07-08 | CERTIFICATE OF AMENDMENT | 1986-07-08 |
| B081007-3 | 1984-03-19 | CERTIFICATE OF AMENDMENT | 1984-03-19 |
| A962931-4 | 1983-03-23 | CERTIFICATE OF AMENDMENT | 1983-03-23 |
| Z004990-2 | 1979-06-21 | ASSUMED NAME CORP INITIAL FILING | 1979-06-21 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
