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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

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

Links between entities

Type:
Headquarter of
Company Number:
000-895-835
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20011182349
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
P12531
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
001769461
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0903007
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_58164941
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
131539933
Plan Year:
2014
Number Of Participants:
554
Sponsors Telephone Number:
9146814100
File:
View File
Plan Year:
2013
Number Of Participants:
578
Sponsors Telephone Number:
9146814100
File:
View File
Plan Year:
2012
Number Of Participants:
543
Sponsors Telephone Number:
9146814157
File:
View File
Plan Year:
2011
Number Of Participants:
444
Sponsors Telephone Number:
9146814157
File:
View File
Plan Year:
2010
Number Of Participants:
472
Sponsors Telephone Number:
9146814154
File:
View File

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)
2024-02-01 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
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)

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

Trademarks Section

Serial Number:
98033082
Mark:
THE BEER DRINKER'S LIGHT BEER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2023-06-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE BEER DRINKER'S LIGHT BEER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
beer
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
88706690
Mark:
IN THE ROUGH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-11-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IN THE ROUGH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Beer
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
88249763
Mark:
OFFICIAL BEER OF SOCCER
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-01-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OFFICIAL BEER OF SOCCER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Promotional sponsorship of soccer
First Use:
2022-05-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Beer
First Use:
2022-05-01
International Classes:
032 - Primary Class
Class Status:
Active
Serial Number:
86872889
Mark:
MODERATE DRINKERS WANTED
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-01-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MODERATE DRINKERS WANTED
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Promoting public awareness of the need for responsible consumption of alcoholic beverages; public advocacy to promote awareness of responsible consumption of alcoholic beverages; promotional sponsorship of sporting events, musical performances, parties and visual performances
First Use:
2016-01-13
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78190280
Mark:
LLAMADA SEGURA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-12-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LLAMADA SEGURA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Promoting public awareness of the need for responsible consumption of alcoholic beverages via distribution of prepaid telephone calling cards
First Use:
2002-09-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2020-11-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
SCHELMETTY
Party Role:
Plaintiff
Party Name:
HEINEKEN USA INCORPORATED
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INTUITIVE MARKETING GROUP, L.L
Party Role:
Plaintiff
Party Name:
HEINEKEN USA INCORPORATED
Party Role:
Defendant

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

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: 19 Mar 2025

Sources: New York Secretary of State

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