Search icon

EBER BROS. WINE AND LIQUOR CORPORATION

Headquarter

Company Details

Name: EBER BROS. WINE AND LIQUOR CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 1935 (89 years ago)
Date of dissolution: 08 Jun 2023
Entity Number: 48712
ZIP code: 06473
County: Monroe
Place of Formation: New York
Address: 30 CORPORATE DRIVE, NORTH HAVEN, CT, United States, 06473

Shares Details

Shares issued 4817

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EBER BROS. WINE AND LIQUOR CORPORATION, CONNECTICUT 0709883 CONNECTICUT

DOS Process Agent

Name Role Address
EBER BROS. WINE AND LIQUOR CORPORATION DOS Process Agent 30 CORPORATE DRIVE, NORTH HAVEN, CT, United States, 06473

Chief Executive Officer

Name Role Address
WENDY EBER Chief Executive Officer 30 CORPORATE DRIVE, NORTH HAVEN, CT, United States, 06473

History

Start date End date Type Value
2017-02-16 2017-02-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 50
2017-02-16 2017-02-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2011-11-18 2020-08-21 Address 95 ALLENS CREEK RD, BLDG 2 STE 10, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2001-09-04 2011-11-18 Address 155 PARAGON DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)
1999-10-05 2020-08-21 Address 155 PARAGON DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
1998-03-27 2001-09-04 Address POST OFFICE BOX 1878, ROCHESTER, NY, 14603, USA (Type of address: Service of Process)
1998-03-27 2017-02-16 Shares Share type: NO PAR VALUE, Number of shares: 4817, Par value: 0
1998-03-27 2017-02-16 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1996-07-09 1998-03-27 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1996-07-09 1998-03-27 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
230608004405 2023-06-07 CERTIFICATE OF MERGER 2023-06-07
200821060341 2020-08-21 BIENNIAL STATEMENT 2019-09-01
170216000250 2017-02-16 CERTIFICATE OF AMENDMENT 2017-02-16
111118000651 2011-11-18 CERTIFICATE OF CHANGE 2011-11-18
090827002100 2009-08-27 BIENNIAL STATEMENT 2009-09-01
070917002505 2007-09-17 BIENNIAL STATEMENT 2007-09-01
060324002341 2006-03-24 BIENNIAL STATEMENT 2005-09-01
060309002648 2006-03-09 BIENNIAL STATEMENT 2005-09-01
040413002212 2004-04-13 BIENNIAL STATEMENT 2003-09-01
010904002420 2001-09-04 BIENNIAL STATEMENT 2001-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State