| Name: | M.P. WINE & LIQUOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Entity Number: | 1504355 |
| ZIP code: | 10473 (Companies in Bronx, 10473) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1741-45 RANDALL AVE, BRONX, NY, United States, 10473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL A. PEREZ | Chief Executive Officer | 1741-45 RANDALL AVE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| M.P. WINE & LIQUOR INC. | DOS Process Agent | 1741-45 RANDALL AVE, BRONX, NY, United States, 10473 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-114931 | Alcohol sale | 2021-12-29 | 2021-12-29 | 2025-01-31 | 1741 45 RANDALL AVENUE, BRONX, New York, 10473 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 1741-45 RANDALL AVE, BRONX, NY, 10473, 4251, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 1741-45 RANDALL AVE, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer) |
| 2021-02-09 | 2023-05-16 | Address | 1741-45 RANDALL AVE, BRONX, NY, 10473, 4251, USA (Type of address: Service of Process) |
| 2019-01-24 | 2021-02-09 | Address | 1265 VIRGINIA AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 2016-03-07 | 2023-05-16 | Address | 1741-45 RANDALL AVE, BRONX, NY, 10473, 4251, USA (Type of address: Chief Executive Officer) |
| 2013-01-29 | 2019-01-24 | Address | 1741-45 RANDALL AVENUE, BRONX, NY, 10473, 4251, USA (Type of address: Service of Process) |
| 2013-01-29 | 2016-03-07 | Address | 1741-45 RANDALL AVE, BRONX, NY, 10473, 4251, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2013-01-29 | Address | 1741-45 RANDALL AVE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 2013-01-29 | Address | 1741-45 RANDALL AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 1991-01-25 | 2013-01-29 | Address | 1741-45 RANDALL AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516003086 | 2023-05-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 210209060310 | 2021-02-09 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124060487 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126006326 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 160307006484 | 2016-03-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129006305 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110208002527 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002896 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118003132 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050202002574 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
