| Name: | WONDERFUL WINE STORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Entity Number: | 3134518 |
| ZIP code: | 07040 (Companies in New York, 07040) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 HARVARD AVENUE, MAPLEWOOD, NJ, United States, 07040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENS SCHMIDT | Chief Executive Officer | 15 HARVARD AVENUE, MAPLEWOOD, NJ, United States, 07040 |
| Name | Role | Address |
|---|---|---|
| WONDERFUL WINE STORIES, INC. | DOS Process Agent | 15 HARVARD AVENUE, MAPLEWOOD, NJ, United States, 07040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2016-12-05 | Address | 15 HARVARD AVE, MAPLEWOOD, NJ, 07040, USA (Type of address: Service of Process) |
| 2012-08-22 | 2014-12-01 | Address | 387 CLINTON ST / SUITE 4R, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2014-12-01 | Address | 387 CLINTON ST / SUITE 4R, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2012-08-22 | 2014-12-01 | Address | 387 CLINTON ST / SUITE 4R, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2006-12-14 | 2012-08-22 | Address | 636 BROADWAY, STE 712, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-12-14 | 2012-08-22 | Address | 636 BROADWAY, STE 712, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-12-14 | 2012-08-22 | Address | 636 BROADWAY, STE 712, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2004-12-07 | 2006-12-14 | Address | 41 COMMERCE STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181205006488 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008262 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007570 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130219006207 | 2013-02-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 121115000053 | 2012-11-15 | CERTIFICATE OF AMENDMENT | 2012-11-15 |
| 120822002331 | 2012-08-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204003179 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002098 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 041207000595 | 2004-12-07 | CERTIFICATE OF INCORPORATION | 2004-12-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
