Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BREAKTHRU BEVERAGE GROUP, LLC
Filing Information
M15000009415
35-2545107
11/20/2015
DE
ACTIVE
LC AMENDMENT
11/13/2023
NONE
Principal Address
Changed: 02/28/2024
3333 South Laramie Avenue
Cicero, IL 60804
Cicero, IL 60804
Changed: 02/28/2024
Mailing Address
60 EAST 42ND ST, STE. 1915
NEW YORK, NY 10165
NEW YORK, NY 10165
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title MGR
MERINOFF, CHARLES
Title MGR
CRISSES, ANDREW M
Title MGR
DAVOLIO, JOSEPH F
Title MGR
WIRTZ, DANIEL R
Title MGR
WIRTZ, ARTHUR M
Title MGR
MILLER, JOHN A
Title Manager
Stone, Chad M.
Title Manager
Onufrychuk, Jacob P.
Title Manager
Onufrychuk, Brian D.
Title Manager
Jones, Jill A.
Title MGR
WIRTZ, HILLARY W.
Title MGR
KEYES, MICHAEL J.
Title Secretary
Miller, Arlyn Blythe
Title MGR
MERINOFF, CHARLES
4980 Windham Hill Rd
Windham, VT 05359
Windham, VT 05359
Title MGR
CRISSES, ANDREW M
8 COW LANE
KINGS POINT, NY 11024
KINGS POINT, NY 11024
Title MGR
DAVOLIO, JOSEPH F
2039 CHESAPEAKE RD.
ANNAPOLIS, MD 21409
ANNAPOLIS, MD 21409
Title MGR
WIRTZ, DANIEL R
2039 WEST CORTEZ ST.
CHICAGO, IL 60622
CHICAGO, IL 60622
Title MGR
WIRTZ, ARTHUR M
3 Henneberry Lane
Golf, IL 60029
Golf, IL 60029
Title MGR
MILLER, JOHN A
1235 WESTMOOR
WINNETKA, IL 60009
WINNETKA, IL 60009
Title Manager
Stone, Chad M.
18 Cornwells Beach Road
Sands Point, NY 11050
Sands Point, NY 11050
Title Manager
Onufrychuk, Jacob P.
145 Judson Avenue
Dobbs Ferry, NY 10522
Dobbs Ferry, NY 10522
Title Manager
Onufrychuk, Brian D.
2117 Whippoorwill Road
Vienna, VA 22181
Vienna, VA 22181
Title Manager
Jones, Jill A.
7801 Cunningham Sarles Road
Borden, IN 47106
Borden, IN 47106
Title MGR
WIRTZ, HILLARY W.
3333 South Laramie Avenue
Cicero, IL 60804
Cicero, IL 60804
Title MGR
KEYES, MICHAEL J.
9002 Hurstbourne Club Lane
Louisville, KY 40222
Louisville, KY 40222
Title Secretary
Miller, Arlyn Blythe
9801 Premier Parkway
Miramar, FL 33025
Miramar, FL 33025
Annual Reports
Report Year | Filed Date |
2022 | 04/17/2022 |
2023 | 03/12/2023 |
2024 | 02/28/2024 |
Document Images