| Name: | WINE CAVES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1969 (55 years ago) |
| Entity Number: | 286414 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 264
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRIS ADAMS | Chief Executive Officer | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-06 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 264, Par value: 0 |
| 2016-04-06 | 2019-12-02 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-12-19 | 2016-04-06 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-08 | 2007-12-19 | Address | 679 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-12-15 | 2007-12-19 | Address | 679 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 2007-12-19 | Address | 679 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1969-12-19 | 1993-12-08 | Address | 679 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1969-12-19 | 2016-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202061450 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007427 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 160406006557 | 2016-04-06 | BIENNIAL STATEMENT | 2015-12-01 |
| 160406000447 | 2016-04-06 | CERTIFICATE OF AMENDMENT | 2016-04-06 |
| 140317002179 | 2014-03-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120307002984 | 2012-03-07 | BIENNIAL STATEMENT | 2011-12-01 |
| 100319002498 | 2010-03-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002689 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002808 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002294 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
