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  5. HEINEKEN USA INCORPORATED

HEINEKEN USA INCORPORATED

Headquarter

Company Details

Name: HEINEKEN USA INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1946 (79 years ago)
Entity Number: 57700
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, United States, 10601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 1000

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HEINEKEN USA INCORPORATED, Alabama 000-895-835 Alabama
Headquarter of HEINEKEN USA INCORPORATED, COLORADO 20011182349 COLORADO
Headquarter of HEINEKEN USA INCORPORATED, FLORIDA P12531 FLORIDA
Headquarter of HEINEKEN USA INCORPORATED, RHODE ISLAND 001769461 RHODE ISLAND
Headquarter of HEINEKEN USA INCORPORATED, CONNECTICUT 0903007 CONNECTICUT
Headquarter of HEINEKEN USA INCORPORATED, ILLINOIS CORP_58164941 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HEINEKEN USA SEVERANCE PLAN 2014 131539933 2015-05-19 HEINEKEN USA INCORPORATED 554
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 9146814100
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year
Active participants 520
Retired or separated participants receiving benefits 40
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing JESSICA LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
THE HEINEKEN USA SEVERANCE PLAN 2013 131539933 2014-07-31 HEINEKEN USA INCORPORATED 578
File View Page
Three-digit plan number (PN) 506
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 9146814100
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601

Number of participants as of the end of the plan year
Active participants 554
Retired or separated participants receiving benefits 14

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing JESSICA LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
THE HEINEKEN USA SEVERANCE PLAN 2012 131539933 2013-03-08 HEINEKEN USA INCORPORATED 543
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 9146814157
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 131539933
Plan administrator’s name HEINEKEN USA INCORPORATED
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146814157

Number of participants as of the end of the plan year
Active participants 578
Retired or separated participants receiving benefits 32

Signature of
Role Plan administrator
Date 2013-03-08
Name of individual signing JESSICA LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
THE HEINEKEN USA SEVERANCE PLAN 2011 131539933 2013-03-11 HEINEKEN USA INCORPORATED 444
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 9146814157
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 131539933
Plan administrator’s name HEINEKEN USA INCORPORATED
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146814157

Number of participants as of the end of the plan year
Active participants 487
Retired or separated participants receiving benefits 11

Signature of
Role Plan administrator
Date 2013-03-11
Name of individual signing JESSICA LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
THE HEINEKEN USA SEVERANCE PLAN 2010 131539933 2013-03-08 HEINEKEN USA INCORPORATED 472
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 9146814154
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 131539933
Plan administrator’s name HEINEKEN USA INCORPORATED
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146814154

Number of participants as of the end of the plan year
Active participants 478
Retired or separated participants receiving benefits 18

Signature of
Role Plan administrator
Date 2013-03-08
Name of individual signing JESSICA LAUGHLIN
Valid signature Filed with authorized/valid electronic signature
THE HEINEKEN USA SEVERANCE PAY PLAN 2009 131539933 2010-07-08 HEINEKEN USA INCORPORATED 504
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2002-01-01
Business code 424800
Sponsor’s telephone number 9146814154
Plan sponsor’s mailing address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Plan sponsor’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601

Plan administrator’s name and address
Administrator’s EIN 131539933
Plan administrator’s name HEINEKEN USA INCORPORATED
Plan administrator’s address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601
Administrator’s telephone number 9146814154

Number of participants as of the end of the plan year
Active participants 488
Retired or separated participants receiving benefits 36

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing MARGARET TIMONEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARGARET CHRISTINE TIMONEY PATRICK Chief Executive Officer 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, United States, 10601

Licenses

Number Type Date Last renew date End date Address Description
0001-23-142617 Alcohol sale 2024-06-24 2024-06-24 2025-06-30 360 HAMILTON AVE/PT 11 & 12, WHITE PLAINS, New York, 10601 Wholesale Beer (Retail)
0009-22-117291 Alcohol sale 2022-10-14 2022-10-14 2025-09-30 360 HAMILTON AVE SUITE 1103A, WHITE PLAINS, New York, 10601 Wholesale Liquor

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-11-07 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2020-02-03 2024-02-01 Address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2016-02-01 2020-02-03 Address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2012-02-03 2020-02-03 Address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601, 1103, USA (Type of address: Principal Executive Office)
2012-02-03 2016-02-01 Address 360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2010-02-09 2012-02-03 Address 360 HAMILTON AVENUE, STE 1103, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2008-01-28 2010-02-09 Address 10 SIDE HILL RD, WESTPORT, NY, 06880, USA (Type of address: Chief Executive Officer)
2007-10-19 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-19 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201038590 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201004401 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203061454 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006589 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201006845 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140204006244 2014-02-04 BIENNIAL STATEMENT 2014-02-01
120203006005 2012-02-03 BIENNIAL STATEMENT 2012-02-01
100209002726 2010-02-09 BIENNIAL STATEMENT 2010-02-01
080128003083 2008-01-28 BIENNIAL STATEMENT 2008-02-01
071019000145 2007-10-19 CERTIFICATE OF CHANGE 2007-10-19

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C/O CORPORATION SERVICE COMPANY

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Related by address

360 HAMILTON AVENUE, SUITE 1103, WHITE PLAINS, NY, United States, 10601

ADVANCED BRANDS & IMPORTING CO., INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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