CLARE ROSE WINE DISTRIBUTORS, INC.

Company Details

Name:	CLARE ROSE WINE DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 1986 (38 years ago)
Entity Number:	1114520
County:	Suffolk
Date of dissolution:	17 Dec 2012
Place of Formation:	New York
Address:	100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, United States, 11967
Address ZIP Code:	11967
Principal Address:	72 CLARE ROSE BLVD., PATCHOGUE, NY, United States, 11772
Principal Address ZIP Code:	11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LISA ROSE	Chief Executive Officer	22 OLD NECK ROAD SOUTH, CENTER MORICHES, NY, United States, 11934

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100 ROSE EXECUTIVE BLVD., EAST YAPHANK, NY, United States, 11967

History

Start date	End date	Type	Value
1993-01-04	2008-12-01	Address	THE COVE BOYLAN LANE, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer)
1993-01-04	2010-11-17	Address	72 CLARE ROSE BLVD., PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)
1986-12-09	1993-01-04	Address	78 WEST AVE., PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121217000747	2012-12-17	CERTIFICATE OF DISSOLUTION	2012-12-17
110210002225	2011-02-10	BIENNIAL STATEMENT	2010-12-01
101117000381	2010-11-17	CERTIFICATE OF CHANGE	2010-11-17
081201002326	2008-12-01	BIENNIAL STATEMENT	2008-12-01
021204002718	2002-12-04	BIENNIAL STATEMENT	2002-12-01
001219002081	2000-12-19	BIENNIAL STATEMENT	2000-12-01
981229002332	1998-12-29	BIENNIAL STATEMENT	1998-12-01
931207002866	1993-12-07	BIENNIAL STATEMENT	1993-12-01
930104002277	1993-01-04	BIENNIAL STATEMENT	1992-12-01
B432811-3	1986-12-09	CERTIFICATE OF INCORPORATION	1986-12-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State