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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TODHUNTER IMPORTS, LTD., MISSISSIPPI | 635696 | MISSISSIPPI |
Headquarter of | TODHUNTER IMPORTS, LTD., CONNECTICUT | 0267442 | CONNECTICUT |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JAY S MALTBY | Chief Executive Officer | 222 LAKEVIEW AVE, STE 1500, WEST PALM BEACH, FL, United States, 33401 |
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. |
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