| Name: | PHILLIPS WINE AND SPIRITS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1992 (33 years ago) |
| Date of dissolution: | 11 Sep 2007 |
| Entity Number: | 1601920 |
| ZIP code: | 55116 |
| County: | Nassau |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | INTERCONTINENTAL PACKAGING COMPANY |
| Fictitious Name: | PHILLIPS WINE AND SPIRITS COMPANY |
| Address: | 1999 SHEPARD ROAD, ST PAUL, MN, United States, 55116 |
| Principal Address: | 1999 SHEPARD RD, ST PAUL, MN, United States, 55116 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LYNN JOHNSON | Chief Executive Officer | 1999 SHEPARD RD, ST PAUL, MN, United States, 55116 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1999 SHEPARD ROAD, ST PAUL, MN, United States, 55116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2007-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-15 | 2007-09-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 1999-09-16 | Name | INTERCONTINENTAL PACKAGING COMPANY |
| 1996-02-27 | 2002-01-04 | Address | 2341 UNIVERSITY AVE, ST PAUL, MN, 55114, USA (Type of address: Principal Executive Office) |
| 1996-02-27 | 2002-01-04 | Address | 2341 UNIVERSITY AVE, ST PAUL, MN, 55114, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-03 | 1999-09-16 | Name | PHILLIPS WINE & SPIRITS, INC. |
| 1992-01-09 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-01-09 | 1996-02-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-09 | 1994-08-03 | Name | INTERCONTINENTAL PACKAGING COMPANY |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070911000405 | 2007-09-11 | SURRENDER OF AUTHORITY | 2007-09-11 |
| 060214002490 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109002606 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002799 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000321002000 | 2000-03-21 | BIENNIAL STATEMENT | 2000-01-01 |
| 000215000006 | 2000-02-15 | CERTIFICATE OF CHANGE | 2000-02-15 |
| 990916000842 | 1999-09-16 | CERTIFICATE OF AMENDMENT | 1999-09-16 |
| 980122002336 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 960227002270 | 1996-02-27 | BIENNIAL STATEMENT | 1996-01-01 |
| 940803000533 | 1994-08-03 | CERTIFICATE OF AMENDMENT | 1994-08-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
