| Name: | REMEDY DRINKS USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Mar 2020 (5 years ago) |
| Entity Number: | 5726645 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1375 Broadway, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1375 Broadway, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2024-05-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-30 | 2024-05-20 | Address | 20 WEST 22ND STREET, SUITE 1001, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2022-01-15 | 2023-05-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-15 | 2023-05-30 | Address | 20 WEST 22ND STREET, SUITE 1001, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2020-03-12 | 2022-01-15 | Address | 20 WEST 22ND STREET, SUITE 1001, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003737 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 230530004334 | 2023-05-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 220115000595 | 2022-01-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-14 |
| 200312000460 | 2020-03-12 | APPLICATION OF AUTHORITY | 2020-03-12 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
