| Name: | HOUSE OF FINE WINE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1980 (45 years ago) |
| Entity Number: | 614590 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 187 EAST MARKET ST STE 102, RHINEBECK, NY, United States, 12572 |
| Address ZIP Code: | 12572 |
| Principal Address: | 63 OSER AVE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAIN URBINI | Chief Executive Officer | 166 EAST 92ND ST, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 187 EAST MARKET ST STE 102, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-12 | 2005-09-23 | Address | 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1995-07-21 | 2000-01-12 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1984-09-13 | 2000-01-12 | Name | YVON MAU WINES, INC. |
| 1980-03-11 | 1984-09-13 | Name | YVON MAU & FILS INC. |
| 1980-03-11 | 1995-07-21 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050923000120 | 2005-09-23 | CERTIFICATE OF CHANGE | 2005-09-23 |
| 000112000584 | 2000-01-12 | CERTIFICATE OF AMENDMENT | 2000-01-12 |
| 950721002475 | 1995-07-21 | BIENNIAL STATEMENT | 1994-03-01 |
| B141335-3 | 1984-09-13 | CERTIFICATE OF AMENDMENT | 1984-09-13 |
| A651729-6 | 1980-03-11 | CERTIFICATE OF INCORPORATION | 1980-03-11 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
