| Name: | CALIFORNIA WINE CELLARS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2012 (12 years ago) |
| Entity Number: | 4303562 |
| ZIP code: | 11803 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 103 E AMES CT, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F79CN4KJ8F91 | 2021-11-28 | 103 E AMES CT, PLAINVIEW, NY, 11803, 2331, USA | 103 E AMES CT, PLAINVIEW, NY, 11803, USA | |||||||||||||||||||||||||||||||||||
|
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| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-06-23 |
| Initial Registration Date | 2020-05-21 |
| Entity Start Date | 2012-12-26 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | XIU H CHEN |
| Address | 355 COLD SPRING RD, SYOSSET, NY, 11791, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | XIU H CHEN |
| Address | 355 COLD SPRING RD, SYOSSET, NY, 11791, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| XIU HUI CHEN | Chief Executive Officer | 50 WALL STREET, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 103 E AMES CT, PLAINVIEW, NY, United States, 11803 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-24-105755 | Alcohol sale | 2024-03-07 | 2024-03-07 | 2027-02-28 | 103 E AMES CT, PLAINVIEW, New York, 11803 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 50 WALL STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 121-06 22ND AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-29 | 2024-07-12 | Address | 121-06 22ND AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-03 | 2024-07-12 | Address | 121-06 22ND AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712001198 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 181002007346 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007453 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141029006254 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121003000281 | 2012-10-03 | CERTIFICATE OF INCORPORATION | 2012-10-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
