| Name: | WORLDWIDE WINES OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1979 (45 years ago) |
| Entity Number: | 584947 |
| ZIP code: | 06473 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 69 Defco Park Rd, North Haven, CT, United States, 06473 |
| Principal Address: | 85 DEFCO PARK RD, SUITE 100, NORTH HAVEN, CT, United States, 06473 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WORLDWIDE WINES OF NEW YORK, INC., CONNECTICUT | 0113739 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TERRENCE A ARLOTTA | Chief Executive Officer | 85 DEFCO PARK RD, SUITE 100, NORTH HAVEN, CT, United States, 06473 |
| Name | Role | Address |
|---|---|---|
| TERRENCE A ARLOTTA | DOS Process Agent | 69 Defco Park Rd, North Haven, CT, United States, 06473 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 85 DEFCO PARK RD, SUITE 100, NORTH HAVEN, CT, 06473, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-02 | Address | 85 DEFCO PARK RD, SUITE 100, NORTH HAVEN, CT, 06473, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-02 | Address | 85 DEFCO PARK RD, SUITE 100, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process) |
| 2011-05-17 | 2019-10-02 | Address | 73 DEFCO PARK, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process) |
| 2011-05-17 | 2011-05-17 | Address | 73 DEFCO PARK, NORTH HAVEN, CT, 06473, USA (Type of address: Service of Process) |
| 2011-05-17 | 2019-10-02 | Address | 73 DEFCO PARK, NORTH HAVEN, CT, 06473, USA (Type of address: Principal Executive Office) |
| 2011-05-17 | 2019-10-02 | Address | 73 DEFCO PARK, NORTH HAVEN, CT, 06473, USA (Type of address: Chief Executive Officer) |
| 2005-11-18 | 2011-05-17 | Address | 447 CENTER ST, MANCHESTER, CT, 06040, USA (Type of address: Service of Process) |
| 2003-10-16 | 2011-05-17 | Address | 416-420 HIGHLAND AVE, CHESHIRE, CT, 06410, USA (Type of address: Principal Executive Office) |
| 2003-10-16 | 2011-05-17 | Address | 416-420 HIGHLAND AVE, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006741 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211015000950 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 20201218020 | 2020-12-18 | ASSUMED NAME LLC INITIAL FILING | 2020-12-18 |
| 191002060136 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171017006128 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006479 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131025006043 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 110517002849 | 2011-05-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 110517000386 | 2011-05-17 | CERTIFICATE OF CHANGE | 2011-05-17 |
| 051118002203 | 2005-11-18 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
