Search icon

TODHUNTER IMPORTS, LTD.

Headquarter

Company Details

Name: TODHUNTER IMPORTS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1987 (37 years ago)
Entity Number: 1219284
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 222 LAKEVIEW AVE, STE 1500, WEST PALM BEACH, FL, United States, 33401
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TODHUNTER IMPORTS, LTD., MISSISSIPPI 635696 MISSISSIPPI
Headquarter of TODHUNTER IMPORTS, LTD., CONNECTICUT 0267442 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAY S MALTBY Chief Executive Officer 222 LAKEVIEW AVE, STE 1500, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
1999-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-10 2004-03-05 Address 222 LAKEVIEW AVE, STE 1500, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
1995-11-13 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-13 1999-12-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-09 1997-12-10 Address 1615 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1993-12-09 1995-11-13 Address 1615 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1993-12-09 1997-12-10 Address 121 SOUTH SERVICE ROAD, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
1988-01-11 1995-07-11 Name BLAIR IMPORTERS, LTD.
1987-11-19 1988-01-11 Name REGENCY IMPORTERS, LTD.

Filings

Filing Number Date Filed Type Effective Date
SR-16541 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16540 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060105002878 2006-01-05 BIENNIAL STATEMENT 2005-11-01
040305002406 2004-03-05 BIENNIAL STATEMENT 2003-11-01
020405002501 2002-04-05 BIENNIAL STATEMENT 2001-11-01
991206001102 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
971210002221 1997-12-10 BIENNIAL STATEMENT 1997-11-01
951113000193 1995-11-13 CERTIFICATE OF CHANGE 1995-11-13
950711000061 1995-07-11 CERTIFICATE OF AMENDMENT 1995-07-11
940805000413 1994-08-05 CERTIFICATE OF MERGER 1994-08-05

Date of last update: 06 Jan 2025

Sources: New York Secretary of State