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YWC BEVERAGES CORP.

Company Details

Name: YWC BEVERAGES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 1985 (40 years ago)
Entity Number: 989823
ZIP code: 01581
County: Nassau
Place of Formation: New York
Address: 25 RESEARCH DRIVE, NEW YORK, NY, United States, 01581
Principal Address: 350 Campus Drive, Malborough, MA, United States, 01752

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 25 RESEARCH DRIVE, NEW YORK, NY, United States, 01581

Chief Executive Officer

Name Role Address
GRAHAM N LUCE Chief Executive Officer 350 CAMPUS DRIVE, MALBOROUGH, MA, United States, 01752

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-04-21 2025-04-21 Address 350 CAMPUS DRIVE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2025-04-21 2025-04-21 Address 350 CAMPUS DRIVE, MALBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2023-04-04 2025-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-04 2023-04-04 Address 25 RESEARCH DRIVE, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 350 CAMPUS DRIVE, MALBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250421002554 2025-04-21 BIENNIAL STATEMENT 2025-04-21
230404002944 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210405060103 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190411060086 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-13684 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 17 Mar 2025

Sources: New York Secretary of State