| Name: | W.H. FRANK WINE & LIQUOR MERCHANTS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1989 (35 years ago) |
| Entity Number: | 1362640 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 503 Moriches Middle Island Road, Manorville, NY, United States, 11949 |
| Address ZIP Code: | 11949 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY FRANK | DOS Process Agent | 503 Moriches Middle Island Road, Manorville, NY, United States, 11949 |
| Name | Role | Address |
|---|---|---|
| HENRY FRANK | Chief Executive Officer | 503 MORICHES MIDDLE ISLAND ROAD, MANORVILLE, NY, United States, 11949 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 1 WHEELER RD, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 503 MORICHES MIDDLE ISLAND ROAD, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 2005-08-29 | 2024-10-02 | Address | 1 WHEELER RD, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2001-06-11 | 2024-10-02 | Address | 1 WHEELER RD., CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 2001-06-11 | 2005-08-29 | Address | 503 MORICHES MIDDLE ISLAND AVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 1995-04-24 | 2001-06-11 | Address | 1 WHEELER ROAD, CENTRAL ISLIP, NY, 11722, 2199, USA (Type of address: Chief Executive Officer) |
| 1995-04-24 | 2001-06-11 | Address | 1 WHEELER ROAD, CENTRAL ISLIP, NY, 11722, 2199, USA (Type of address: Principal Executive Office) |
| 1995-04-24 | 2001-06-11 | Address | 1 WHEELER ROAD, CENTRAL ISLIP, NY, 11722, 2199, USA (Type of address: Service of Process) |
| 1989-06-20 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-06-20 | 1995-04-24 | Address | 12 1ST STREET, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002002958 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 131113002255 | 2013-11-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002876 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090915002273 | 2009-09-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002887 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050829002164 | 2005-08-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 010611002052 | 2001-06-11 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623002270 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 950424002021 | 1995-04-24 | BIENNIAL STATEMENT | 1993-06-01 |
| C024596-3 | 1989-06-20 | CERTIFICATE OF INCORPORATION | 1989-06-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
