Heineken USA Incorporated

Active White Plains, NY

(203)391-2200

Heineken USA Incorporated Overview

Heineken USA Incorporated filed as a Domestic Business Corporation in the State of New York on Monday, February 4, 1946 and is approximately seventy-eight years old, as recorded in documents filed with New York Department of State.

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Name
Margaret Christine Timoney Patrick ~ Background Report ~	President
Arnoldus Den Elzen ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO Director
Timothy Bodart ~ Background Report ~	Treasurer
Matthew Dornauer ~ Background Report ~	Secretary
Thomas Tulfer ~ Background Report ~	Chief Financial Officer NonTreas CFO Treasurer Secretary
Gabriele Giudici ~ Background Report ~	Chief Financial Officer Treasurer Secretary
Tara Rush Tripp ~ Background Report ~	Senior Vice Presiden Vice President
Julie Kinof ~ Background Report ~	Senior Vice Presiden
Julie M. Kinch 1 ~ Background Report ~	NonSec Secretary
Robin P Hoytema Van Konijnenburg ~ Background Report ~	NonDir Director
Andrew J. Thomas 5 ~ Background Report ~	President Director
Don J. Blaustein 1 ~ Background Report ~	President
Aronoldes J. Den Elzen ~ Background Report ~	President
Margaret Patrick Timoney ~ Background Report ~	President
Rudolf Den Brink ~ Background Report ~	President Director
Arnoldus Elzen ~ Background Report ~	President
Dolf Van Den Brink ~ Background Report ~	President
Rudolf Gijsber S Van Den Brink ~ Background Report ~	President Director
Rudolf Van Brink ~ Background Report ~	President Director
T. Daniel Tearno ~ Background Report ~	President Vice President
James Blaustein ~ Background Report ~	President Director
Daniel J. Sullivan 1 ~ Background Report ~	Treasurer
Giudici Gabriele ~ Background Report ~	Treasurer
Arthur R. Vinau ~ Background Report ~	Director
Jorge C. Kuri ~ Background Report ~	Secretary
Matthew Domauer ~ Background Report ~	Secretary
Robin P Hoytema Van Konijne ~ Background Report ~	Director
M. L V Boxmeer ~ Background Report ~	Director
M. L. Van Boxmeer ~ Background Report ~	Director NonDir
Jean Francois M Van Boxmeer ~ Background Report ~	Director
Jean Francois ~ Background Report ~	Director NonDir
Stacey Tank ~ Background Report ~	Vice President
T. Daniel Teamo ~ Background Report ~	Vice President
Gapriele Giudici ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 34

245 Park Ave New York, NY 10167 405 Lexington Ave New York, NY 10174 1850 M St NW Washington, DC 20036 1 Landmark Sq Stamford, CT 06901 360 Hamilton Ave White Plains, NY 10601 1901 Butterfield Rd Downers Grove, IL 60515 SUITE 1103 White Plains, NY 10601 26 Winthrop Dr Riverside, CT 06878

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P12531
Date Filed:	Monday, December 15, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	13622306
Date Filed:	Wednesday, January 10, 2001
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	00639512
Date Filed:	Monday, November 22, 1971
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	E0029952006-6
Date Filed:	Thursday, January 19, 2006
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
County:	New York
State ID:	57700
Date Filed:	Monday, February 4, 1946
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/4/1946	Name History/Actual	Van Munching & Co., Inc.
12/21/1994	Name History/Actual	Heineken USA Incorporated
1/10/2001	Application For Certificate Of Authority
12/6/2001	Change of Office by Registered Agent
7/16/2002	Change of Office by Registered Agent
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
11/23/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
1/19/2006	Foreign Qualification	Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/19/2006	Miscellaneous	CERT OF EXISTENCE (NY)
4/11/2006	Initial List
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
1/3/2007	Annual List
10/11/2007	Change of Registered Agent/Office
10/12/2007	Registered Agent Change
12/13/2007	Annual List
12/4/2008	Annual List
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
1/6/2010	Annual List
12/8/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/15/2011	Annual List
12/31/2012	Public Information Report (PIR)
1/23/2013	Annual List
12/16/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/16/2014	Annual List
12/31/2014	Public Information Report (PIR)
11/25/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
1/10/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
1/11/2018	Annual List
11/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Heineken USA Incorporated

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