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NEW YORK FINE WINE STORAGE, INC.

Company Details

Name: NEW YORK FINE WINE STORAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1997 (27 years ago) (Companies founded in December 1997)
Date of dissolution: 08 Apr 2024
Entity Number: 2208556
ZIP code: 10573 (Companies in Westchester, 10573)
County: Westchester
Place of Formation: New York
Address: 34 Midland Avenue, Port Chester, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY ZACHARIA Chief Executive Officer 263 NELSON ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
ZACHYS AP DOS Process Agent 34 Midland Avenue, Port Chester, NY, United States, 10573

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 263 NELSON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2023-01-13 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-02-16 2024-01-19 Address 263 NELSON ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2000-02-16 2024-01-19 Address 39 WESTMORELAND AVE., WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1997-12-15 2023-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-12-15 2000-02-16 Address 39 WESTMORELAND AVENUE, WHITE PLANS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240408002643 2024-04-08 CERTIFICATE OF MERGER 2024-04-08
240119003198 2024-01-19 BIENNIAL STATEMENT 2024-01-19
210630002349 2021-06-30 BIENNIAL STATEMENT 2021-06-30
140106002177 2014-01-06 BIENNIAL STATEMENT 2013-12-01
120105002524 2012-01-05 BIENNIAL STATEMENT 2011-12-01
091224002002 2009-12-24 BIENNIAL STATEMENT 2009-12-01
080124002676 2008-01-24 BIENNIAL STATEMENT 2007-12-01
060125002307 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031125002072 2003-11-25 BIENNIAL STATEMENT 2003-12-01
011210002278 2001-12-10 BIENNIAL STATEMENT 2001-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State