| Entity Name: | INTERNATIONAL BEVERAGE HOLDINGS LIMITED USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Jun 2009 (Companies founded in June 2009) |
| Business ALEI: | 0976403 |
| Annual report due: | 29 Jun 2014 |
| Business address: | 275 MADISON AVE SUITE 701 275 MADISON AVE SUITE 701, NEW YORK, NY, 10016 |
| Place of Formation: | DELAWARE |
| E-Mail: | RBADALOV@interbevgroup.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL J. FRANCHINA | Officer | 275 MADISON AVENUE, STE 1718, NEW YORK, NY, 10016, United States | 2032 SHIPPAN AVENUE, STAMFORD, CT, 06902, United States |
| PATRICK J. GRANEY | Officer | 275 MADISON AVENUE, STE 1718, NEW YORK, NY, 10016, United States | 32052 CAMINO DEL CIELO, TRABUCO CANYON, CA, 92679, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005508380 | 2016-03-08 | 2016-03-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0005123075 | 2014-06-10 | No data | Annual Report | Annual Report | 2013 |
| 0004958940 | 2013-10-07 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004393098 | 2011-06-17 | No data | Annual Report | Annual Report | 2011 |
| 0004184674 | 2010-06-21 | No data | Annual Report | Annual Report | 2010 |
| 0004068703 | 2009-12-14 | 2009-12-14 | Change of Business Address | Business Address Change | No data |
| 0003961881 | 2009-06-29 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
