Search icon

IMPERIAL WINE LTD.

Company Details

Name: IMPERIAL WINE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 2000 (25 years ago)
Date of dissolution: 05 Aug 2009
Entity Number: 2500463
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 15-13 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15-13 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
CHARLES CHAN Chief Executive Officer 15-13 COLLEGE POINT BLVD, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2002-04-01 2008-03-27 Address 15-13 COLLEGE PT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2002-04-01 2008-03-27 Address 15-13 COLLEGE POINT BLVD, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2000-04-19 2008-03-27 Address 15-13 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090805000760 2009-08-05 CERTIFICATE OF DISSOLUTION 2009-08-05
080327002891 2008-03-27 BIENNIAL STATEMENT 2008-04-01
060412002682 2006-04-12 BIENNIAL STATEMENT 2006-04-01
040401002196 2004-04-01 BIENNIAL STATEMENT 2004-04-01
020401002309 2002-04-01 BIENNIAL STATEMENT 2002-04-01
000419000051 2000-04-19 CERTIFICATE OF INCORPORATION 2000-04-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State