HEINEKEN USA INCORPORATED (Entity# 00639512) is a corporation registered with California Secretary of State. The business incorporation date is November 22, 1971. The corporation status is Active.
| Corporation Number | 00639512 |
| Corporation Name | HEINEKEN USA INCORPORATED |
| Incorporation Date | 1971-11-22 |
| Corporation Status | Active |
| SO File Number | FQ77076 |
| SO File Date | 2017-08-31 |
| Mailing Address |
360 Hamilton Avenue Suite 1103 White Plains NY 10601 |
| CEO Name | ARNOLDUS DEN ELZEN |
| CEO Address |
26 Winthrop Drive Riverside CT 06878 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1995-01-17 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: VAN MUNCHING & CO., INC. |
A0456126 |
| Street Address |
360 HAMILTON AVENUE SUITE 1103 |
| City | WHITE PLAINS |
| State | NY |
| Zip Code | 10601 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Advanced Brands & Importing Co., Inc. | 360 Hamilton Avenue, White Plains, NY 10601 | DANIEL SULLIVAN | 1983-09-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Lalibelo, Ltd. | 360 Hamilton Avenue, Suite 100, White Plains, NY 10601 | LIYA KEBEDE | 2017-05-22 |
| The Shire Studios, Inc. | 360 Hamilton Avenue Suite 100, White Plains, NY 10601 | GERALD GILLUM | 2017-03-17 |
| Dynatic Solutions Inc | 1 Water St #225, White Plains, NY 10601 | SUSAN BROOKSBANK | 2017-03-16 |
| Moth Touring, Inc. | 360 Hamilton Avenue, Suite 100, White Plains, NY 10601 | AURORA AKSNES | 2017-01-04 |
| Hang Up and Drive Inc. | 245 Martine Ave 4c, White Plains, NY 10601 | STEVE JOHNSON | 2016-09-28 |
| Tyler Ward Touring, Inc. | 360 Hamilton Ave #100, White Plains, NY 10601 | TYLER WARD | 2016-09-15 |
| Restorix Health, Inc. | 445 Hamilton Ave Ste 800 8th Fl, White Plains, NY 10601 | C T CORPORATION SYSTEM | 2016-02-19 |
| Ivy Global Usa, Inc. Which Will Do Business In California As Ivy Global Education Inc. | 187 Martine Ave, 2nd Floor, White Plains, NY 10601 | LLOYD MIN | 2015-11-12 |
| Tupolev Productions, Inc. | 360 Hamilton Avenue, #100, White Plains, NY 10601 | VEGARD YLVISAAKER | 2015-08-12 |
| Phr Touring, Inc. | 360 Hamilton Avenue, Suite 100, White Plains, NY 10601 | PHOEBE RYAN | 2015-08-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | WHITE PLAINS |
| Zip Code | 10601 |
Please comment or provide details below to improve the information on HEINEKEN USA INCORPORATED.
| 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.