CLASSIC WINES, INC.

Headquarter

Company Details

Name:	CLASSIC WINES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 1988 (36 years ago) (Companies founded in July 1988)
Entity Number:	1279318
ZIP code:	06907 (Companies in Westchester, 06907)
County:	Westchester
Place of Formation:	New York
Address:	52 Poplar Street, Stamford, CT, United States, 06907
Principal Address:	52 POPLAR STREET, STAMFORD, CT, United States, 06907

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CLASSIC WINES, INC.	0687489	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900MYUZFOLT0MJG85

1279318

US-NY

GENERAL

ACTIVE

1988-07-22

Addresses

Legal	C/O DOMINIC V RODRIGUEZ, 52 POPLAR STREET, STAMFORD, US-CT, US, 06907
Headquarters	52 Poplar Street, Stamford, US-CT, US, 06907

Registration details

Registration Date	2021-03-31
Last Update	2024-03-04
Status	ISSUED
Next Renewal	2025-03-31
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1279318

DOS Process Agent

Name	Role	Address
DOMINIC V RODRIGUEZ	DOS Process Agent	52 Poplar Street, Stamford, CT, United States, 06907

Chief Executive Officer

Name	Role	Address
DOMINIC V RODRIGUEZ	Chief Executive Officer	52 POPLAR STREET, STAMFORD, CT, United States, 06907

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0007-22-127443	Alcohol sale	2022-10-06	2022-10-06	2025-11-30	31 61B 33RD ST, ASTORIA, New York, 11106	Wholesale Wine

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	52 POPLAR STREET, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-09	2024-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10	2023-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25	2023-08-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-19	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-21	2022-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-16	2022-10-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-11	2024-07-01	Address	52 POPLAR STREET, STAMFORD, CT, 06907, USA (Type of address: Service of Process)
2015-09-11	2024-07-01	Address	52 POPLAR STREET, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
1993-09-29	2015-09-11	Address	15 BEAUFORT STREET, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
1993-09-29	2015-09-11	Address	25 ST. CHARLES STREET, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
1993-09-29	2015-09-11	Address	25 ST. CHARLES STREET, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
1988-07-22	1993-09-29	Address	25 ST. CHARLES ST., THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
1988-07-22	2022-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240701032904	2024-07-01	BIENNIAL STATEMENT	2024-07-01
221122002807	2022-11-22	BIENNIAL STATEMENT	2022-07-01
150911002018	2015-09-11	BIENNIAL STATEMENT	2014-07-01
930929002831	1993-09-29	BIENNIAL STATEMENT	1993-07-01
B665941-3	1988-07-22	CERTIFICATE OF INCORPORATION	1988-07-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State