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U.S. BEVERAGE MANAGEMENT SERVICES, INC.

Company Details

Name: U.S. BEVERAGE MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1984 (41 years ago)
Date of dissolution: 01 Apr 1994
Entity Number: 909008
ZIP code: 10023
County: New York
Place of Formation: New York
Address: HALL CORPORATION SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Principal Address: 1001 WILKINSON BOULEVARD, FRANKFORT, KY, United States, 40601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION, % THE PRENTICE DOS Process Agent HALL CORPORATION SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
HISASHI OMIYA Chief Executive Officer TAKARA SHUZO, CO., LTD, SHIJO-, HIGASHINOTOIN, SHIMOGYO-KU, KYOTO, 600-91, Japan

History

Start date End date Type Value
1993-02-23 1994-03-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-04-12 1993-02-23 Address HAFT LEBOW & BALIN, 805 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940330000279 1994-03-30 CERTIFICATE OF MERGER 1994-04-01
940328002911 1994-03-28 BIENNIAL STATEMENT 1993-04-01
930223000267 1993-02-23 CERTIFICATE OF CHANGE 1993-02-23
B090300-4 1984-04-12 CERTIFICATE OF INCORPORATION 1984-04-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State