BEST CELLARS INC.

Company Details

Name:	BEST CELLARS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jul 1995 (29 years ago)
Entity Number:	1939150
County:	New York
Date of dissolution:	26 Mar 2015
Place of Formation:	New York
Address:	2 PARAGON DR, MONTVALE, NY, United States, 07645
Address ZIP Code:
Principal Address:	2 PARAGON DR, MONTVALE, NJ, United States, 07645
Principal Address ZIP Code:

Shares Details

Shares issued 3300000

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
SAM MARTIN	Chief Executive Officer	2 PARAGON DR, MONTVALE, NJ, United States, 07645

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2 PARAGON DR, MONTVALE, NY, United States, 07645

History

Start date	End date	Type	Value
2012-10-05	2013-08-06	Address	2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2007-10-04	2007-10-04	Shares	Share type: PAR VALUE, Number of shares: 3300000, Par value: 0.001
2007-10-04	2007-10-04	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01
2007-08-27	2012-10-05	Address	180 VARICK ST, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2007-08-27	2012-10-05	Address	ATTN: JOSHUA WESSON, 180 VARICK ST., 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2001-03-16	2001-03-16	Shares	Share type: PAR VALUE, Number of shares: 3300000, Par value: 0.001
2001-03-16	2001-03-16	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01
2001-03-16	2007-10-04	Shares	Share type: PAR VALUE, Number of shares: 3300000, Par value: 0.001
2001-03-16	2007-10-04	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01
2001-03-16	2007-08-27	Address	ATTENTION: RICHARD A. MARMET, 180 VARICK ST., 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1999-08-11	2007-08-27	Address	180 VARICK ST, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1999-08-11	2001-03-16	Address	180 VARICK ST, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1999-08-11	2012-10-05	Address	180 VARICK ST, 4TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1997-09-15	1999-08-11	Address	1291 LEXINGTON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1997-09-15	1999-08-11	Address	588 BROADWAY, SUITE 512, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1997-09-15	1999-08-11	Address	1291 LEXINGTON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1996-05-23	2001-03-16	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1995-07-14	1997-09-15	Address	ATTN: RICHARD A. MARMET, 245 PARK AVENUE, NEW YORK, NY, 10167, 0034, USA (Type of address: Service of Process)
1995-07-14	1996-05-23	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
150326000794	2015-03-26	CERTIFICATE OF DISSOLUTION	2015-03-26
130806002008	2013-08-06	BIENNIAL STATEMENT	2013-07-01
121005002328	2012-10-05	BIENNIAL STATEMENT	2011-07-01
071101000862	2007-11-01	CERTIFICATE OF MERGER	2007-11-01
071004000362	2007-10-04	CERTIFICATE OF AMENDMENT	2007-10-04
070921000628	2007-09-21	CERTIFICATE OF AMENDMENT	2007-09-21
070827002699	2007-08-27	BIENNIAL STATEMENT	2007-07-01
030730002393	2003-07-30	BIENNIAL STATEMENT	2003-07-01
010703002629	2001-07-03	BIENNIAL STATEMENT	2001-07-01
010316000626	2001-03-16	CERTIFICATE OF AMENDMENT	2001-03-16
990811002323	1999-08-11	BIENNIAL STATEMENT	1999-07-01
970915002457	1997-09-15	BIENNIAL STATEMENT	1997-07-01
960523000482	1996-05-23	CERTIFICATE OF AMENDMENT	1996-05-23
950714000250	1995-07-14	CERTIFICATE OF INCORPORATION	1995-07-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State