| Name: | HUDSON VALLEY WINE VILLAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1969 (55 years ago) |
| Entity Number: | 282161 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MR EDWARD GOLDEN, 60 WALL STREET 15TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 200 BLUE POINT RD, HIGHLAND, NY, United States, 12528 |
| Principal Address ZIP Code: | 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HERBERT FEINBERG | Chief Executive Officer | 17 E 74TH ST, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| DEUTSCHE BANK TRUST COMPANY, N.A. | DOS Process Agent | C/O MR EDWARD GOLDEN, 60 WALL STREET 15TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-01 | 2022-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-09-18 | 2001-08-31 | Address | C/O I APPEL, 149 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-09-18 | 2021-06-01 | Address | 200 BLUE POINT RD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 1995-05-23 | 1997-09-18 | Address | 200 BLUE POINT ROAD, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
| 1995-05-23 | 1997-09-18 | Address | 200 BLUE POINT ROAD, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 1995-05-23 | 1997-09-18 | Address | 200 BLUE POINT ROAD, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| 1972-11-30 | 1995-05-23 | Address | 700 ANDERSON HILL RD., PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 1969-09-15 | 2021-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1969-09-15 | 1972-11-30 | Address | 10 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601000517 | 2021-06-01 | CERTIFICATE OF AMENDMENT | 2021-06-01 |
| 20070220011 | 2007-02-20 | ASSUMED NAME LLC INITIAL FILING | 2007-02-20 |
| 030915002486 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002255 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991005002519 | 1999-10-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 970918002116 | 1997-09-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 950523002142 | 1995-05-23 | BIENNIAL STATEMENT | 1993-09-01 |
| A31673-3 | 1972-11-30 | CERTIFICATE OF AMENDMENT | 1972-11-30 |
| 909355-4 | 1971-05-20 | CERTIFICATE OF AMENDMENT | 1971-05-20 |
| 782264-3 | 1969-09-15 | CERTIFICATE OF INCORPORATION | 1969-09-15 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
