| Name: | ZACHY'S WINE & LIQUOR STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1960 (64 years ago) (Companies founded in May 1960) |
| Entity Number: | 129187 |
| ZIP code: | 10573 (Companies in Westchester, 10573) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 34 Midland Avenue, Port Chester, NY, United States, 10573 |
| Principal Address: | 26 Nelson ROad, Scarsdale, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7YCPUQ19PSR7NXFHT796 | 129187 | US-NY | GENERAL | ACTIVE | 1960-05-27 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Zachy's Wine & Liquor Store, Inc., 39 Westmoreland Ave, White Plains, US-NY, US, 10606 |
| Headquarters | 34 Midland Avenue, Port Chester, US-NY, US, 10573 |
Registration details
| Registration Date | 2012-11-29 |
| Last Update | 2024-04-20 |
| Status | LAPSED |
| Next Renewal | 2024-04-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 129187 |
| Name | Role | Address |
|---|---|---|
| ZACHY'S WINE & LIQUOR STORE, INC. | DOS Process Agent | 34 Midland Avenue, Port Chester, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| JEFF ZACHARIA | Chief Executive Officer | 34 MIDLAND AVENUE, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | 34 MIDLAND AVENUE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 39 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2022-10-11 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-29 | 2023-05-12 | Address | 39 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2015-12-29 | 2023-05-12 | Address | 39 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2012-03-16 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-08 | 2015-12-29 | Address | 16 EAST PARKWAY, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1998-10-02 | 2012-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-26 | 2010-06-08 | Address | 22 EAST PARKWAY, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1993-08-26 | 2015-12-29 | Address | 16 EAST PARKWAY, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512001259 | 2023-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 180504007290 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006804 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 151229006021 | 2015-12-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120621002118 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 120316000559 | 2012-03-16 | CERTIFICATE OF AMENDMENT | 2012-03-16 |
| 100608002300 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002266 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003556 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002521 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
