| Name: | 3139 BWY LIQUOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2001 (24 years ago) |
| Entity Number: | 2598138 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3139 BROADWAY, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3139 BWY LIQUOR INC. | DOS Process Agent | 3139 BROADWAY, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| MARIO M DASILVA | Chief Executive Officer | 3139 BROADWAY, NEW YORK, NY, United States, 10027 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-116789 | Alcohol sale | 2022-04-27 | 2022-04-27 | 2025-05-31 | 3139 BROADWAY, NEW YORK, New York, 10027 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 3139 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 3139 BROADWAY, NEW YORK, NY, 10027, 4101, USA (Type of address: Chief Executive Officer) |
| 2015-02-11 | 2023-12-05 | Address | 3139 BROADWAY, NEW YORK, NY, 10027, 4101, USA (Type of address: Service of Process) |
| 2015-02-11 | 2023-12-05 | Address | 3139 BROADWAY, NEW YORK, NY, 10027, 4101, USA (Type of address: Chief Executive Officer) |
| 2003-02-26 | 2015-02-11 | Address | 3139 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2003-02-26 | 2015-02-11 | Address | 3139 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2001-01-25 | 2015-02-11 | Address | 3139 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2001-01-25 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205002750 | 2023-12-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 150211006177 | 2015-02-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130212002345 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002511 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 070402002999 | 2007-04-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050331002447 | 2005-03-31 | BIENNIAL STATEMENT | 2005-01-01 |
| 030226002330 | 2003-02-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125000169 | 2001-01-25 | CERTIFICATE OF INCORPORATION | 2001-01-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
