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TESTA WINES OF THE WORLD LTD.

Headquarter

Company Details

Name: TESTA WINES OF THE WORLD LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2000 (24 years ago)
Entity Number: 2570737
County: Nassau
Place of Formation: New York
Address: 1035 OYSTER BAY ROAD, EAST NORWICH, NY, United States, 11732
Address ZIP Code: 11732

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TESTA WINES OF THE WORLD LTD. 0817731 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TESTA WINES OF THE WORLD, LTD. 401(K) PROFIT SHARING PLAN 2009 113572686 2010-09-03 TESTA WINES OF THE WORLD, LTD. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424800
Sponsor’s telephone number 5166248473
Plan sponsor’s address 21 AUDREY AVENUE, SUITE 3, OYSTER BAY, NY, 11771

Plan administrator’s name and address

Administrator’s EIN 113572686
Plan administrator’s name TESTA WINES OF THE WORLD, LTD.
Plan administrator’s address 21 AUDREY AVENUE, SUITE 3, OYSTER BAY, NY, 11771
Administrator’s telephone number 5166248473

Signature of

Role Plan administrator
Date 2010-09-03
Name of individual signing DEBORAH FISHER LANE

DOS Process Agent

Name Role Address
DEBORAH LANE DOS Process Agent 1035 OYSTER BAY ROAD, EAST NORWICH, NY, United States, 11732

Chief Executive Officer

Name Role Address
DEBORAH LANE Chief Executive Officer 1035 OYSTER BAY ROAD, EAST NORWICH, NY, United States, 11732

History

Start date End date Type Value
2018-11-05 2020-11-02 Address 1035 OYSTER BAY ROAD, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process)
2018-01-22 2018-11-05 Address 1035 OYSTER BAY ROAD, 2ND FLOOR, EAST NORWICH, NY, 11732, USA (Type of address: Chief Executive Officer)
2018-01-22 2018-11-05 Address 1035 OYSTER BAY ROAD, 2ND FLOOR, EAST NORWICH, NY, 11732, USA (Type of address: Principal Executive Office)
2018-01-22 2018-11-05 Address 1035 OYSTER BAY ROAD, 2ND FLOOR, EAST NORWICH, NY, 11732, USA (Type of address: Service of Process)
2008-11-13 2018-01-22 Address 21 AUDREY AVE, STE 3, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
2006-11-08 2018-01-22 Address 21 AUDREY AVE, STE 3, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2006-11-08 2018-01-22 Address 21 AUDREY AVE STE 3, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2006-11-08 2008-11-13 Address 21 SUDREY AVE, STE 3, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
2002-10-28 2006-11-08 Address 20 EAST VANDERVENTER AVE, STE 104, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2002-10-28 2006-11-08 Address 20 EAST VANDERVENTER AVE, STE 104, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201102062349 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181105006648 2018-11-05 BIENNIAL STATEMENT 2018-11-01
180122006228 2018-01-22 BIENNIAL STATEMENT 2016-11-01
121106006060 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101103002422 2010-11-03 BIENNIAL STATEMENT 2010-11-01
081113002736 2008-11-13 BIENNIAL STATEMENT 2008-11-01
061108002547 2006-11-08 BIENNIAL STATEMENT 2006-11-01
041214002179 2004-12-14 BIENNIAL STATEMENT 2004-11-01
021028002505 2002-10-28 BIENNIAL STATEMENT 2002-11-01
001103000771 2000-11-03 CERTIFICATE OF INCORPORATION 2000-11-03

Date of last update: 24 Oct 2024

Sources: New York Secretary of State