WINE ITALIA USA, LTD.

Headquarter

Company Details

Name:	WINE ITALIA USA, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Nov 2001 (23 years ago)
Entity Number:	2704121
County:	Westchester
Date of dissolution:	31 May 2022
Place of Formation:	New York
Address:	620 MAIN STREET, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code:	10801
Principal Address:	620 MAIN ST, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code:	10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WINE ITALIA USA, LTD.	0787128	CONNECTICUT

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	620 MAIN STREET, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name	Role	Address
DOMENICO PROCOPIO	Chief Executive Officer	620 MAIN ST, NEW ROCHELLE, NY, United States, 10801

History

Start date	End date	Type	Value
2003-12-09	2022-11-01	Address	620 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2001-11-30	2022-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-11-30	2022-11-01	Address	620 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221101002253	2022-05-31	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-05-31
120327002352	2012-03-27	BIENNIAL STATEMENT	2011-11-01
071129002408	2007-11-29	BIENNIAL STATEMENT	2007-11-01
060210002024	2006-02-10	BIENNIAL STATEMENT	2005-11-01
031209002783	2003-12-09	BIENNIAL STATEMENT	2003-11-01
020131000041	2002-01-31	CERTIFICATE OF AMENDMENT	2002-01-31
011130000555	2001-11-30	CERTIFICATE OF INCORPORATION	2001-11-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State