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VALLERIO'S WINES & LIQUORS, INC.

Company Details

Name: VALLERIO'S WINES & LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1988 (36 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1300137
ZIP code: 11580
County: Queens
Place of Formation: New York
Address: 9 SOUTH GEORGIA STREET, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SOHAIL ASHFAQ DOS Process Agent 9 SOUTH GEORGIA STREET, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name Role Address
SOHAIL ASHFAQ Chief Executive Officer 9 SOUTH GEORGIA STREET, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
1993-01-14 1994-01-03 Address 9 SO. GEORGIA ST., VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1993-01-14 1994-01-03 Address 9 SO. GEORGIA ST., VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
1993-01-14 1994-01-03 Address 9 SO. GEORGIA ST., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1988-10-20 1993-01-14 Address 138-88 FRANCIS LEWIS BLV, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1619709 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
940103002092 1994-01-03 BIENNIAL STATEMENT 1993-10-01
930114002147 1993-01-14 BIENNIAL STATEMENT 1992-10-01
B697365-4 1988-10-20 CERTIFICATE OF INCORPORATION 1988-10-20

Date of last update: 23 Jan 2025

Sources: New York Secretary of State