| Name: | PREMIUM BEVERAGES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1982 (42 years ago) |
| Date of dissolution: | 08 Feb 1999 |
| Entity Number: | 801512 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 800 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. STEPHEN N. FISHER | Chief Executive Officer | 800 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-07 | 1996-10-16 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, 7699, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1996-10-16 | Address | 800 THIRD AVENUE, NEW YORK, NY, 10022, 7699, USA (Type of address: Principal Executive Office) |
| 1982-10-28 | 1999-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-10-28 | 1999-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990208000404 | 1999-02-08 | SURRENDER OF AUTHORITY | 1999-02-08 |
| 981022002007 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| 961016002470 | 1996-10-16 | BIENNIAL STATEMENT | 1996-10-01 |
| 931020002967 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| 921207002717 | 1992-12-07 | BIENNIAL STATEMENT | 1992-10-01 |
| A915679-4 | 1982-10-28 | APPLICATION OF AUTHORITY | 1982-10-28 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
