MORRELL & COMPANY THE WINE EMPORIUM LTD.

Headquarter

Company Details

Name:	MORRELL & COMPANY THE WINE EMPORIUM LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 1961 (63 years ago)
Entity Number:	142665
County:	New York
Place of Formation:	New York
Address:	600 ALBANY POST ROAD, BRIARCLIFF MANOR, NY, United States, 10510
Address ZIP Code:	10510

Shares Details

Shares issued 1100000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MORRELL & COMPANY THE WINE EMPORIUM LTD.	1344458	CONNECTICUT

Chief Executive Officer

Name	Role	Address
JEREMY NOYE	Chief Executive Officer	600 ALBANY POST ROAD, BRIARCLIFF MANOR, NY, United States, 10510

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	600 ALBANY POST ROAD, BRIARCLIFF MANOR, NY, United States, 10510

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0100-23-125352	Alcohol sale	2024-08-16	2024-08-16	2026-02-28	1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020	Liquor Store

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	12 EAST 49TH STREET, 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	600 ALBANY POST ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2022-03-14	2024-10-08	Shares	Share type: NO PAR VALUE, Number of shares: 1100000, Par value: 0
2021-07-27	2024-10-08	Address	C/O MORRELL & COMPANY, 729 SEVENTH AVE 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2021-07-27	2024-10-08	Address	729 SEVENTH AVE 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-07-20	2022-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 1100000, Par value: 0
2011-07-22	2021-07-27	Address	729 SEVENTH AVE 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-22	2021-07-27	Address	C/O MORRELL & COMPANY, 729 SEVENTH AVE 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-11-04	2011-07-22	Address	BILL SCHRIEBER, 825 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-12-13	2011-07-22	Address	665 11TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-12-13	2003-11-04	Address	330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-12-13	2011-07-22	Address	665 11TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-05-26	1999-12-13	Address	330 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, 5001, USA (Type of address: Service of Process)
1994-05-26	1999-12-13	Address	535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1994-05-26	1999-12-13	Address	535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1973-03-26	1994-05-26	Address	307 E. 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1961-11-20	2021-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1961-11-20	1973-03-26	Address	145 E. 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008000392	2024-10-08	BIENNIAL STATEMENT	2024-10-08
211108003453	2021-11-08	BIENNIAL STATEMENT	2021-11-08
210727001593	2021-07-20	CERTIFICATE OF AMENDMENT	2021-07-20
110722002533	2011-07-22	BIENNIAL STATEMENT	2009-11-01
031104002123	2003-11-04	BIENNIAL STATEMENT	2003-11-01
011030002585	2001-10-30	BIENNIAL STATEMENT	2001-11-01
991213002189	1999-12-13	BIENNIAL STATEMENT	1999-11-01
940526002003	1994-05-26	BIENNIAL STATEMENT	1993-11-01
B682890-2	1988-09-09	ASSUMED NAME CORP INITIAL FILING	1988-09-09
A59823-4	1973-03-26	CERTIFICATE OF AMENDMENT	1973-03-26
297032	1961-11-20	CERTIFICATE OF INCORPORATION	1961-11-20

Date of last update: 30 Oct 2024

Sources: New York Secretary of State