REXAM BEVERAGE CAN COMPANY
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| Name: | REXAM BEVERAGE CAN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1929 (95 years ago) |
| Entity Number: | 7975 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 LONGS PEAK DR, BROOMFIELD, CO, United States, 80021 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL FISHER | Chief Executive Officer | 9300 W 108TH CIRCLE, WESTMINSTER, CO, United States, 80021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-25 | 2023-12-25 | Address | 9300 W 108TH CIRCLE, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-15 | 2023-12-25 | Address | 9300 W 108TH CIRCLE, WESTMINSTER, CO, 80021, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231225000025 | 2023-12-25 | BIENNIAL STATEMENT | 2023-12-25 |
| 211228000516 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 191204060522 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-171 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-172 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State