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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EBER BROS. WINE AND LIQUOR CORPORATION, CONNECTICUT | 0709883 | CONNECTICUT |
Name | Role | Address |
---|---|---|
EBER BROS. WINE AND LIQUOR CORPORATION | DOS Process Agent | 30 CORPORATE DRIVE, NORTH HAVEN, CT, United States, 06473 |
Name | Role | Address |
---|---|---|
WENDY EBER | Chief Executive Officer | 30 CORPORATE DRIVE, NORTH HAVEN, CT, United States, 06473 |
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 |
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