| Name: | MY WINES DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3251161 |
| ZIP code: | 94558 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 477 DEVLIN RD, 106, NAPA, CA, United States, 94558 |
| Name | Role | Address |
|---|---|---|
| ROBERT MILLER | Chief Executive Officer | 477 DEVLIN RD, 106, NAPA, CA, United States, 94558 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 477 DEVLIN RD, 106, NAPA, CA, United States, 94558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-21 | 2011-11-01 | Address | 333 HUDSON ST, STE 906, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-09-21 | 2011-11-01 | Address | 333 HUDSON ST, STE 906, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-09-21 | 2011-11-01 | Address | 477 DEVLIN RD, STE 106, NAPA, CA, 94558, USA (Type of address: Service of Process) |
| 2005-09-01 | 2007-09-21 | Address | 100 PARK AVE., 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252423 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 111101002473 | 2011-11-01 | BIENNIAL STATEMENT | 2011-09-01 |
| 100730002522 | 2010-07-30 | BIENNIAL STATEMENT | 2009-09-01 |
| 070921002704 | 2007-09-21 | BIENNIAL STATEMENT | 2007-09-01 |
| 050901000454 | 2005-09-01 | APPLICATION OF AUTHORITY | 2005-09-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
