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DYLAN'S WINE CELLAR INC.

Company Details

Name: DYLAN'S WINE CELLAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2010 (15 years ago)
Entity Number: 3917009
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: 426 HIGHRIDGE COURT, PEEKSKILL, NY, United States, 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEVEN ZWICK Chief Executive Officer 50 HUDSON AVE, PEEKSKILL, NY, United States, 10566

DOS Process Agent

Name Role Address
C/O STEVEN ZWICK DOS Process Agent 426 HIGHRIDGE COURT, PEEKSKILL, NY, United States, 10566

Agent

Name Role Address
STEVEN ZWICK Agent 426 HIGHRIDGE COURT, PEEKSKILL, NY, 10566

History

Start date End date Type Value
2024-02-22 2024-02-22 Address 50 HUDSON AVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2020-09-29 2024-02-22 Address 426 HIGHRIDGE COURT, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2012-05-23 2020-09-29 Address 426 HIGHRIDGE COURT, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2012-05-23 2024-02-22 Address 50 HUDSON AVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2010-03-18 2024-02-22 Address 426 HIGHRIDGE COURT, PEEKSKILL, NY, 10566, USA (Type of address: Registered Agent)
2010-03-18 2012-05-23 Address 426 HIGHRIDGE COURT, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2010-02-25 2010-03-18 Address 426 HIGHRIDGE ROAD, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2010-02-25 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240222002296 2024-02-22 BIENNIAL STATEMENT 2024-02-22
200929060280 2020-09-29 BIENNIAL STATEMENT 2020-02-01
120523002886 2012-05-23 BIENNIAL STATEMENT 2012-02-01
100318000131 2010-03-18 CERTIFICATE OF CHANGE 2010-03-18
100225000407 2010-02-25 CERTIFICATE OF INCORPORATION 2010-02-25

Date of last update: 26 Nov 2024

Sources: New York Secretary of State