| Name: | EMPIRE STATE WINE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2003 (22 years ago) |
| Entity Number: | 2865162 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 HARBOR PARK NORTH, PORT WASHINGTON, NY, United States, 11050 |
| Address: | 51 E 42ND STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KANTOR, DAVIDOFF, WOLFE, MANDELKER & KASS | DOS Process Agent | 51 E 42ND STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAIL LITVIN | Chief Executive Officer | 21 HARBOR PARK NORTH, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-10 | 2007-03-08 | Address | 21 HARBOR PARK N, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2007-03-08 | Address | 21 HARBOR PARK N, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2003-02-03 | 2007-03-08 | Address | 51 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090223002646 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070308002018 | 2007-03-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002268 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030203000817 | 2003-02-03 | CERTIFICATE OF INCORPORATION | 2003-02-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
