| Name: | METRO WINE DISTRIBUTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1988 (36 years ago) |
| Entity Number: | 1280843 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 ACOSTA ST STE 300, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METRO WINE DISTRIBUTION CO., INC., FLORIDA | F15000000869 | FLORIDA |
| Headquarter of | METRO WINE DISTRIBUTION CO., INC., FLORIDA | P40011 | FLORIDA |
| Headquarter of | METRO WINE DISTRIBUTION CO., INC., FLORIDA | F04000005706 | FLORIDA |
| Headquarter of | METRO WINE DISTRIBUTION CO., INC., CONNECTICUT | 0277444 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PATRICK BAUGIER | Chief Executive Officer | 20 ACOSTA ST STE 300, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 ACOSTA ST STE 300, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-06 | 2005-10-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1000 |
| 2005-10-06 | 2005-10-06 | Shares | Share type: PAR VALUE, Number of shares: 150, Par value: 36232 |
| 2004-08-24 | 2015-01-06 | Address | 711 WESTCHESTER AVE, 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2004-08-24 | 2015-01-06 | Address | PATRICK BAUGIER, 711 WESTCHESTER AVE 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2004-08-24 | 2015-01-06 | Address | 711 WESTCHESTER AVE, 4TH FL, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2000-08-25 | 2004-08-24 | Address | PATRICK BAUGIER, 1565 FRANKLIN AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1998-07-09 | 2004-08-24 | Address | 1565 FRANKLIN AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office) |
| 1998-07-09 | 2004-08-24 | Address | 1565 FRANKLIN AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
| 1998-07-09 | 2000-08-25 | Address | WORMSER KIELY GALEF & JACOBS, 711 THIRD AVE 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-07-16 | 1998-07-09 | Address | 72 WASHINGTON AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150106002020 | 2015-01-06 | BIENNIAL STATEMENT | 2014-07-01 |
| 060623002578 | 2006-06-23 | BIENNIAL STATEMENT | 2006-07-01 |
| 051006000486 | 2005-10-06 | CERTIFICATE OF AMENDMENT | 2005-10-06 |
| 040824002703 | 2004-08-24 | BIENNIAL STATEMENT | 2004-07-01 |
| 020703002193 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
| 000825002500 | 2000-08-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 980709002330 | 1998-07-09 | BIENNIAL STATEMENT | 1998-07-01 |
| 960716002520 | 1996-07-16 | BIENNIAL STATEMENT | 1996-07-01 |
| 930923002019 | 1993-09-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930319002483 | 1993-03-19 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
