| Name: | VINTAGE WINE WAREHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1984 (40 years ago) |
| Entity Number: | 938567 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12 East 49th Street, 33rd Floor, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 East 49th Street, 33rd Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEREMY NOYE | Chief Executive Officer | 12 EAST 49TH STREET, 33RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-12 | 2011-07-22 | Address | 665-75 11TH AVE., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-02-12 | 2011-07-22 | Address | 665-75 11TH AVE., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-02-12 | 2011-07-22 | Address | 1 ROCKEFELLER CNTR AT 49TH ST., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1984-08-22 | 2022-03-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1984-08-22 | 2001-02-12 | Address | SUITE 2000, 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220224001321 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 110722002528 | 2011-07-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 010212002492 | 2001-02-12 | BIENNIAL STATEMENT | 2000-08-01 |
| B134727-7 | 1984-08-22 | CERTIFICATE OF INCORPORATION | 1984-08-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
