| Name: | WINE CELLARS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1986 (38 years ago) |
| Entity Number: | 1134202 |
| ZIP code: | 10510 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 314 CHAPPAQUA ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 314 CHAPPAQUA ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| BERNADETTE LEGGIERO | Chief Executive Officer | 314 CHAPPAQUA ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-22-130764 | Alcohol sale | 2024-07-26 | 2024-07-26 | 2025-07-31 | 253 Route 202, Somers, New York, 10589 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-21 | 2010-12-09 | Address | 314 CHAPPAQUA RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2008-05-21 | Address | 314 CHAPPAQUA RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 2002-12-05 | Address | 380 OLD BRIARCLIFF ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 1995-07-05 | 2010-12-09 | Address | 314 CHAPPAQUA ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 2010-12-09 | Address | 314 CHAPPAQUA ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 1986-12-31 | 1995-07-05 | Address | 600 THIRD AVE 23RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207061763 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 141205006193 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107006475 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002695 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002837 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 080521002955 | 2008-05-21 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 061130002821 | 2006-11-30 | BIENNIAL STATEMENT | 2006-12-01 |
| 050302002627 | 2005-03-02 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002495 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002551 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8800919 | Other Contract Actions | 1988-03-25 | default | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Name | SOCIETE DISTRIBUTION VINS |
| Role | Plaintiff |
| Name | WINE CELLARS LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1988-09-02 |
| Termination Date | 1989-02-23 |
| Section | 1332 |
Parties
| Name | SOCIETE DISTRIVUTION VINS |
| Role | Plaintiff |
| Name | WINE CELLARS LTD. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
