| Name: | BURGUNDY WINE COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1988 (37 years ago) |
| Entity Number: | 1256735 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ALBERT L HOTCHKIN JR, 323 WEST 11TH ST, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERT L HOTCHKIN JR | Chief Executive Officer | 323 WEST 11TH ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ALBERT L HOTCHKIN JR, 323 WEST 11TH ST, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-03 | 1996-04-25 | Address | C/O BURGUNDY WINE COMPANY LTD., 323 WEST 11TH STREET, NEW YORK CITY, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1992-11-03 | 1996-04-25 | Address | C/0 BURGUNDY WINE COMPANY LTD., 323 WEST 11TH STREET, NEW YORK CITY, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1992-11-03 | 1996-04-25 | Address | C/O BURGUNDY WINE COMPANY LTD., 323 WEST 11TH STREET, NEW YORK CITY, NY, 10014, USA (Type of address: Service of Process) |
| 1988-04-27 | 1992-03-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1988-04-27 | 1992-11-03 | Address | SUITE 2000, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020327002072 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002145 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002447 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960425002528 | 1996-04-25 | BIENNIAL STATEMENT | 1996-04-01 |
| 000046003583 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921103002229 | 1992-11-03 | BIENNIAL STATEMENT | 1992-04-01 |
| 920303000061 | 1992-03-03 | CERTIFICATE OF AMENDMENT | 1992-03-03 |
| B632927-7 | 1988-04-27 | CERTIFICATE OF INCORPORATION | 1988-04-27 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
