| Name: | LAKE SUCCESS WINE AND SPIRIT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 2015 (9 years ago) |
| Entity Number: | 4851544 |
| County: | Nassau |
| Date of dissolution: | 07 Apr 2023 |
| Place of Formation: | New York |
| Address: | 1560 UNION TPKE, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
| Principal Address: | 1560 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address ZIP Code: | 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1560 UNION TPKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| SIMON WANG | Chief Executive Officer | 1560 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-12 | 2023-07-18 | Address | 1560 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2023-07-18 | Address | 1560 UNION TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2015-11-18 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-18 | 2016-09-08 | Address | 5736 255TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718002693 | 2023-04-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-07 |
| 191104060839 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180112006206 | 2018-01-12 | BIENNIAL STATEMENT | 2017-11-01 |
| 160908000176 | 2016-09-08 | CERTIFICATE OF CHANGE | 2016-09-08 |
| 151118010053 | 2015-11-18 | CERTIFICATE OF INCORPORATION | 2015-11-18 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
