| Name: | ZACHYS WINE AUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1995 (30 years ago) |
| Date of dissolution: | 08 Apr 2024 |
| Entity Number: | 1883209 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 34 Midland Avenue, Port Chester, CT, United States, 10573 |
| Principal Address: | 34 Midland Avenue, Port Chester, NY, United States, 10573 |
Contact Details
Phone +1 914-874-8001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY ZACHARIA | Chief Executive Officer | 263 NELSON ROAD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| ZACHYS WINE AUCTIONS | DOS Process Agent | 34 Midland Avenue, Port Chester, CT, United States, 10573 |
| Number | Status | Type | Date |
|---|---|---|---|
| 1412939-DCA | Inactive | Business | 2011-11-04 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 4 SHERBROOKE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-05-08 | Address | 263 NELSON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2023-05-08 | Address | 39 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2019-01-04 | 2021-01-08 | Address | 39 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-01-04 | Address | 39 WESTMORELAND AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2005-02-02 | 2017-01-03 | Address | 16 EAST PARKWAY, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2001-01-19 | 2023-05-08 | Address | 4 SHERBROOKE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 2005-02-02 | Address | 4 SHERBROOKE RD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1997-04-17 | 2001-01-19 | Address | 4 SHERBROOKE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1995-01-10 | 2017-01-03 | Address | 16 EAST PARKWAY, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408002692 | 2024-04-08 | CERTIFICATE OF MERGER | 2024-04-08 |
| 230508001779 | 2023-05-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060786 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060131 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006486 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130006295 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 130204002269 | 2013-02-04 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201003081 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002461 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002239 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3176740 | RENEWAL | INVOICED | 2020-04-24 | 400 | Auction House Premises License Renewal Fee |
| 2776968 | RENEWAL | INVOICED | 2018-04-17 | 400 | Auction House Premises License Renewal Fee |
| 2346608 | RENEWAL | INVOICED | 2016-05-16 | 400 | Auction House Premises License Renewal Fee |
| 1679734 | RENEWAL | INVOICED | 2014-05-13 | 400 | Auction House Premises License Renewal Fee |
| 1141761 | RENEWAL | INVOICED | 2012-05-04 | 400 | Auction House Premises License Renewal Fee |
| 1086784 | FINGERPRINT | INVOICED | 2011-11-07 | 75 | Fingerprint Fee |
| 1086786 | LICENSE | INVOICED | 2011-11-04 | 200 | Auction House Premises License Fee |
| 1086785 | CNV_TFEE | INVOICED | 2011-11-04 | 4.980000019073486 | WT and WH - Transaction Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
