| Name: | THE LIQUOR BOTTLE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1986 (38 years ago) (Companies founded in June 1986) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1094305 |
| ZIP code: | 10165 (Companies in New York, 10165) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 305 MADISON AVE SUITE 1357, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| MARY JANE CERONI | Agent | 575 MADISON AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 MADISON AVE SUITE 1357, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| W. GUY NORTON | Chief Executive Officer | 305 MADISON AVE SUITE 1357, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-31 | 2002-07-29 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-10-19 | 2002-07-29 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-08 | 2000-08-31 | Address | 115 DUCK POND ROAD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1993-06-08 | 2002-07-29 | Address | 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1986-06-30 | 1998-10-19 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127514 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 060802002931 | 2006-08-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 020729002184 | 2002-07-29 | BIENNIAL STATEMENT | 2002-06-01 |
| 000831002766 | 2000-08-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 981019002167 | 1998-10-19 | BIENNIAL STATEMENT | 1998-06-01 |
| 930608002312 | 1993-06-08 | BIENNIAL STATEMENT | 1992-06-01 |
| B375477-4 | 1986-06-30 | APPLICATION OF AUTHORITY | 1986-06-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
