| Name: | THE WINE ENTHUSIAST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1984 (41 years ago) |
| Entity Number: | 906906 |
| ZIP code: | 10595 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200 Summit Lake Road, 4TH FLOOR, Valhalla, NY, United States, 10595 |
| Principal Address: | 200 SUMMIT LAKE ROAD, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WINE ENTHUSIAST, INC. | 1034803 | KENTUCKY |
| Headquarter of | THE WINE ENTHUSIAST, INC. | F22000007198 | FLORIDA |
| Headquarter of | THE WINE ENTHUSIAST, INC. | F22000007198 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SYBIL STRUM | Chief Executive Officer | 200 SUMMIT LAKE ROAD, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| THE WINE ENTHUSIAST, INC. | DOS Process Agent | 200 Summit Lake Road, 4TH FLOOR, Valhalla, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2024-04-01 | 2024-04-01 | Address | 200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-18 | Address | 200 SUMMIT LAKE DRIVE, 4TH FLOOR, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2024-01-18 | 2024-04-01 | Address | 200 SUMMIT LAKE drive, 4th floor, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2024-01-18 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2024-01-18 | 2024-01-18 | Address | 200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-04-01 | Address | 200 SUMMIT LAKE ROAD, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-04-01 | Address | 200 SUMMIT LAKE DRIVE, 4TH FLOOR, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2024-01-18 | 2024-01-18 | Address | 200 SUMMIT LAKE drive, 4th floor, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 2024-01-12 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037349 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 240118003885 | 2024-01-12 | RESTATED CERTIFICATE | 1984-04-04 |
| 220318001187 | 2022-03-18 | BIENNIAL STATEMENT | 2020-04-01 |
| 180501007309 | 2018-05-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 170110007182 | 2017-01-10 | BIENNIAL STATEMENT | 2016-04-01 |
| 141027006066 | 2014-10-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120720002682 | 2012-07-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 110517002527 | 2011-05-17 | BIENNIAL STATEMENT | 2010-04-01 |
| 080814000241 | 2008-08-14 | CERTIFICATE OF AMENDMENT | 2008-08-14 |
| 000425002301 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
