Name: | ADEL WINE & LIQUORS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Dec 1967 (57 years ago) |
Entity Number: | 217069 |
County: | New York |
Place of Formation: | New York |
Address: | 925 COLUMBUS AVE, NEW YORK, NY, United States, 10025 |
Address ZIP Code: | 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ADELAIDA MELENDEZ | Chief Executive Officer | 925 COLUMBUS AVE, NEW YORK, NY, United States, 10025 |
Name | Role | Address |
---|---|---|
ADELAIDA MELENDEZ | DOS Process Agent | 925 COLUMBUS AVE, NEW YORK, NY, United States, 10025 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
0100-23-124717 | Alcohol sale | 2023-02-21 | 2023-02-21 | 2026-02-28 | 925 COLUMBUS AVENUE, NEW YORK, New York, 10025 | Liquor Store |
Start date | End date | Type | Value |
---|---|---|---|
2016-01-27 | 2017-09-14 | Address | 925 COLUMBUS AVE, NEW YORK, NY, 10025, USA (Type of address: Registered Agent) |
2007-12-04 | 2016-11-08 | Address | 925 COLUMBUS AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
1995-08-07 | 2007-12-04 | Address | 925 COLUMBUS AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
1995-08-07 | 2000-01-03 | Address | 925 CLOUMBUS AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
1995-08-07 | 2016-11-08 | Address | 925 COLUMBUS AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
1967-12-08 | 1995-08-07 | Address | 258 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170914000148 | 2017-09-14 | CERTIFICATE OF CHANGE | 2017-09-14 |
161108006131 | 2016-11-08 | BIENNIAL STATEMENT | 2015-12-01 |
160127000108 | 2016-01-27 | CERTIFICATE OF CHANGE | 2016-01-27 |
140130002523 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
120213002566 | 2012-02-13 | BIENNIAL STATEMENT | 2011-12-01 |
091228002057 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
071204002332 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
060130002224 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
031208002070 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
020109002686 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State