| Name: | MORGAN WRIGHT WINE CELLARS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2005 (20 years ago) |
| Entity Number: | 3195343 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1005 MAIN ST, DENNIS, MA, United States, 02638 |
| Principal Address ZIP Code: | |
| Address: | 11 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD E ROWLANDS | DOS Process Agent | 11 BRITISH AMERICAN BLVD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| DEIRDRE CARR | Chief Executive Officer | 1005 MAIN ST, DENNIS, MA, United States, 02638 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-20 | 2014-09-25 | Address | 11 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2014-06-20 | 2014-09-25 | Address | 11 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2011-05-19 | 2014-06-20 | Address | 11 LARKSPUR DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2009-04-17 | 2014-06-20 | Address | PO BOX 304, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2009-04-17 | 2011-05-19 | Address | C/O GIRVIN & FERLAZZO, 20 CORPORATE WOODS BLVD, ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 2007-05-03 | 2014-06-20 | Address | 424 RIVER ROAD / PO BOX 42, SCHODACK LANDING, NY, 12156, USA (Type of address: Principal Executive Office) |
| 2007-05-03 | 2009-04-17 | Address | PO BOX 1457, ALBANY, NY, 12201, 1457, USA (Type of address: Service of Process) |
| 2007-05-03 | 2009-04-17 | Address | PO BOX 42, SCHODACK LANDING, NY, 12156, USA (Type of address: Chief Executive Officer) |
| 2005-04-25 | 2007-05-03 | Address | PO BOX 1457, ALBANY, NY, 12201, 1457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140925002076 | 2014-09-25 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 140620002198 | 2014-06-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 140115000783 | 2014-01-15 | CERTIFICATE OF AMENDMENT | 2014-01-15 |
| 110519000993 | 2011-05-19 | CERTIFICATE OF CHANGE | 2011-05-19 |
| 110506002549 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090417002014 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 070503002652 | 2007-05-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050425000090 | 2005-04-25 | CERTIFICATE OF INCORPORATION | 2005-04-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
