| Name: | GREAT HOUSE OF WINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1999 (25 years ago) |
| Date of dissolution: | 29 Sep 2004 |
| Branch of: | GREAT HOUSE OF WINE, INC., Florida (Company Number P97000049922) |
| Entity Number: | 2404900 |
| ZIP code: | 33037 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | PO BOX 586, KEY LARGO, FL, United States, 33037 |
| Principal Address: | C/O JAMES S MATTSON P.A., 99198 OVERSEAS HWY STE 6, KEY LARGO, FL, United States, 33037 |
| Name | Role | Address |
|---|---|---|
| JAMES S MATTSON P.A. | DOS Process Agent | PO BOX 586, KEY LARGO, FL, United States, 33037 |
| Name | Role | Address |
|---|---|---|
| JAMES S MATTSON | Chief Executive Officer | PO BOX 586, KEY LARGO, FL, United States, 33037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-03 | 2003-08-15 | Address | 629 ISLAND DR, KEY LARGO, FL, 33037, USA (Type of address: Chief Executive Officer) |
| 2001-10-03 | 2003-08-15 | Address | 5307 NOB HILL ROAD, SUNRISE, FL, 33351, USA (Type of address: Principal Executive Office) |
| 2001-10-03 | 2003-08-15 | Address | 5307 NOB HILL ROAD, SUNRISE, FL, 33351, USA (Type of address: Service of Process) |
| 1999-08-03 | 2001-10-03 | Address | 88101 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737279 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 030815002072 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 011003002791 | 2001-10-03 | BIENNIAL STATEMENT | 2001-08-01 |
| 990803000289 | 1999-08-03 | APPLICATION OF AUTHORITY | 1999-08-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
