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SOUTHOLD FARM AND CELLAR, INC.

SOUTHOLD FARM AND CELLAR, INC.

Company Details

Name:	SOUTHOLD FARM AND CELLAR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jul 2012 (12 years ago)
Entity Number:	4266280
ZIP code:	78624
County:	Suffolk
Place of Formation:	New York
Address:	330 MINOR THREAT LANE, FREDERICKSBURG, TX, United States, 78624
Principal Address:	330 MINOR THREAT LANE, FREDERICKSBUG, TX, United States, 78624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
STEPHEN O'CONNOR	Agent	1195 SHIPS DR., SOUTHOLD, NY, 11971

DOS Process Agent

Name	Role	Address
SOUTHOLD FARM AND CELLAR, INC.	DOS Process Agent	330 MINOR THREAT LANE, FREDERICKSBURG, TX, United States, 78624

Chief Executive Officer

Name	Role	Address
REGAN MEADOR	Chief Executive Officer	615 MINOR THREAT LANE, FREDERICKSBURG, TX, United States, 78624

History

Start date	End date	Type	Value
2017-02-23	2020-05-08	Address	10474 RANCH ROAD 2721, FREDERICKSBURG, TX, 78624, 5771, USA (Type of address: Service of Process)
2014-07-10	2020-05-08	Address	860 OLD NORTH RD, SOUTHOLD, NY, 11971, USA (Type of address: Chief Executive Officer)
2014-07-10	2020-05-08	Address	860 OLD NORTH RD, SOUTHOLD, NY, 11971, USA (Type of address: Principal Executive Office)
2014-07-10	2017-02-23	Address	860 OLD NORTH RD, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process)
2012-07-03	2014-07-10	Address	1195 SHIPS DRIVE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200508060666	2020-05-08	BIENNIAL STATEMENT	2018-07-01
170223000400	2017-02-23	CERTIFICATE OF CHANGE	2017-02-23
140710006148	2014-07-10	BIENNIAL STATEMENT	2014-07-01
120703000198	2012-07-03	CERTIFICATE OF INCORPORATION	2012-07-03

Date of last update: 25 Nov 2024

Sources: New York Secretary of State