SARATOGA BEVERAGE GROUP, INC. (Entity# 02165095) is a corporation registered with California Secretary of State. The business incorporation date is May 27, 1999. The corporation status is Merged Out.
| Corporation Number | 02165095 |
| Corporation Name | SARATOGA BEVERAGE GROUP, INC. |
| Incorporation Date | 1999-05-27 |
| Corporation Status | Merged Out |
| SO File Number | E783397 |
| SO File Date | 2009-07-07 |
| Mailing Address |
700 Anderson Hill Road Md 138 Purchase NY 10577 |
| CEO Name | MIKEL DURHAM |
| CEO Address |
700 Anderson Hill Road Purchase NY 10577 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-12-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-12-03 | - MERG |
OUTGOING-MERGED INTO C0772687 NAKED JUICE CO. OF GLENDORA, INC. |
D0996109 | |
| 2009-09-24 | - Secretary of State Revivor | |||
| 2003-10-01 | - FTFT | |||
| 2002-03-05 | - Secretary of State Forfeiture |
| Street Address |
700 ANDERSON HILL ROAD MD 138 |
| City | PURCHASE |
| State | NY |
| Zip Code | 10577 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| South Beach Beverage Company, Inc. | 700 Anderson Hill Road, Purchase, NY 10577 | KATHRYN L CARSON | 2001-01-19 |
| Redux Realty, Inc. | 700 Anderson Hill Road, Purchase, NY 10577 | ROGER A ENRICO | 1995-10-16 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hitachi Metals America, Ltd. | 2 Manhattanville Rd Ste 301, Purchase, NY 10577 | TOMOYUKI HATANO | 2016-11-10 |
| Kale Mergersub Inc. | 700 Anderson Hill Rd, Purchase, NY 10577 | C T CORPORATION SYSTEM | 2016-11-10 |
| Bread Girl Distributing, Inc. | 2900 Westchester Ave. Ste. 201, Purchase, NY 10577 | KENDRA BURGESS | 2016-11-07 |
| Tc Realty Investments Inc. | 2500 Westchester Ave Ste 310, Purchase, NY 10577 | NAOHIKO OGAWA | 2015-12-10 |
| Fresh Bakery Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | JONATHAN A MEJIA | 2015-11-02 |
| Canales Brokerage and Distributing, Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | ROSEMARY JANE CANALES | 2015-10-16 |
| L.f.b. Corporation | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | JUAN CARLOS LOPEZ | 2015-04-06 |
| Marquez Distribution Company, Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | CRISTOPHER GUZMAN MARQUEZ | 2015-02-06 |
| Solis Distribution Company, Inc. | 2900 Winchester Ave Ste 201, Purchase, NY 10577 | SALVADOR SOLIS CONCHAS | 2014-11-05 |
| R & J Bread Distributors Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | RAMIRO JAIME | 2014-09-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on SARATOGA BEVERAGE GROUP, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.