| Name: | MAJESTIC WINES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1998 (26 years ago) |
| Entity Number: | 2276565 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE 41ST FL., NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | 350 5TH AVE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELO DI BARI | Chief Executive Officer | 362 BROADWAY, 2S, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVENUE 41ST FL., NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-30 | 2010-05-04 | Address | 77 WARREN STREET, 3RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2006-06-30 | 2008-07-30 | Address | 10308 LAUREL ROAD, DAVIE, FL, 33328, USA (Type of address: Chief Executive Officer) |
| 2006-06-30 | 2010-05-04 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2004-08-06 | 2006-06-30 | Address | 21055 YACHT CLUB DR, #1603, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer) |
| 2002-06-26 | 2006-06-30 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2002-06-26 | 2010-05-11 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2002-06-26 | 2004-08-06 | Address | 305 RUSSEL AVE, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2002-06-26 | Address | 10 WATERSIDE PLAZA, STE 16F, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2002-06-26 | Address | 10 WATERSIDE PLAZA, STE 16F, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2002-06-26 | Address | 10 WATERSIDE PLAZA, STE 16F, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100802002270 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 100511000151 | 2010-05-11 | CERTIFICATE OF CHANGE | 2010-05-11 |
| 100504002377 | 2010-05-04 | AMENDMENT TO BIENNIAL STATEMENT | 2008-07-01 |
| 080730002876 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002493 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
| 040806002610 | 2004-08-06 | BIENNIAL STATEMENT | 2004-07-01 |
| 020626002447 | 2002-06-26 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002294 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 990111000319 | 1999-01-11 | CERTIFICATE OF AMENDMENT | 1999-01-11 |
| 980707000530 | 1998-07-07 | CERTIFICATE OF INCORPORATION | 1998-07-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
