| Name: | AMERICAN WINE DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1994 (30 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1845936 |
| ZIP code: | 10543 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | PIER 23 THE EMBARCADERO, SUITE #201, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 1 DEPOT PLAZA STE 207, MAMMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 DEPOT PLAZA STE 207, MAMMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F DENNY | Chief Executive Officer | 3329 CABRILLO ST, SAN FRANCISCO, CA, United States, 94121 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-31 | 2010-10-04 | Address | 866 37TH AVE, SAN FRANCISCO, CA, 94121, USA (Type of address: Chief Executive Officer) |
| 2006-08-31 | 2010-10-04 | Address | PIER 23, #201, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2004-09-08 | 2006-08-31 | Address | 866 37TH AVE, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 2004-09-08 | 2006-08-31 | Address | PIER 23, SUITE 201, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2002-07-30 | 2010-10-04 | Address | 3 HIGHLAND ROAD, GLEN COVE, NY, 11560, USA (Type of address: Service of Process) |
| 1996-09-09 | 2004-09-08 | Address | 2435 LAKE STREET, SAN FRANCISCO, CA, 94121, USA (Type of address: Principal Executive Office) |
| 1996-09-09 | 2002-07-30 | Address | 3 HIGHLAND ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1996-09-09 | 2004-09-08 | Address | 2435 LAKE STREET, SAN FRANCISCO, CA, 94121, USA (Type of address: Chief Executive Officer) |
| 1994-08-19 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1994-08-19 | 1996-09-09 | Address | PIER 19, THE EMBARCADERO, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2089188 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101004002433 | 2010-10-04 | BIENNIAL STATEMENT | 2010-08-01 |
| 081028002291 | 2008-10-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831002297 | 2006-08-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040908002965 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002544 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002105 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 980813002346 | 1998-08-13 | BIENNIAL STATEMENT | 1998-08-01 |
| 970331000183 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960909002828 | 1996-09-09 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
