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W.J. DEUTSCH & SONS LTD.

W.J. DEUTSCH & SONS LTD.

Headquarter

Company Details

Name:	W.J. DEUTSCH & SONS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1989 (35 years ago)
Entity Number:	1386947
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	201 TRESSER BLVD, SUITE 500, STAMFORD, CT, United States, 06901
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 80000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	W.J. DEUTSCH & SONS LTD., MISSISSIPPI	950955	MISSISSIPPI
Headquarter of	W.J. DEUTSCH & SONS LTD., MINNESOTA	ae0c8733-94d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	W.J. DEUTSCH & SONS LTD., KENTUCKY	0731947	KENTUCKY
Headquarter of	W.J. DEUTSCH & SONS LTD., KENTUCKY	0777169	KENTUCKY
Headquarter of	W.J. DEUTSCH & SONS LTD., COLORADO	20091329230	COLORADO
Headquarter of	W.J. DEUTSCH & SONS LTD., RHODE ISLAND	000509604	RHODE ISLAND
Headquarter of	W.J. DEUTSCH & SONS LTD., CONNECTICUT	1172421	CONNECTICUT
Headquarter of	W.J. DEUTSCH & SONS LTD., IDAHO	554712	IDAHO

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300IRE01RSD3KC824

1386947

US-NY

GENERAL

ACTIVE

1989-09-25

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	201 Tresser Boulevard, Suite 500, Stamford, US-CT, US, 06901-3435

Registration details

Registration Date	2012-12-04
Last Update	2024-01-05
Status	LAPSED
Next Renewal	2024-01-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1386947

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER E. DEUTSCH	Chief Executive Officer	201 TRESSER BLVD, SUITE 500, STAMFORD, CT, United States, 06901

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0009-23-126811	Alcohol sale	2024-06-28	2024-06-28	2026-01-31	11 Legion Dr, Valhalla, New York, 10595	Wholesale Liquor
0036-22-217935	Alcohol sale	2022-09-27	2022-09-27	2025-09-30	1077 DUNAWEAL LN, CALISTOGA, California, 94515	Direct Shipper

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	201 TRESSER BLVD, SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-07-15	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
2021-07-15	2023-09-01	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
2018-09-28	2023-09-01	Address	201 TRESSER BLVD, SUITE 500, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2018-09-28	2019-09-03	Address	201 TRESSER BLVD, SUITE 50, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
2018-09-27	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-27	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-05	2018-09-28	Address	709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-09-22	2014-09-05	Address	709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2011-09-22	2018-09-28	Address	709 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2010-04-01	2021-07-15	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01
2003-09-16	2011-09-22	Address	108 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, 3807, USA (Type of address: Chief Executive Officer)
2001-09-04	2011-09-22	Address	108 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1999-10-18	2003-09-16	Address	110 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, 3807, USA (Type of address: Chief Executive Officer)
1999-10-18	2001-09-04	Address	113 ROUND HILL ROAD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
1999-10-18	2018-09-27	Address	419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8494, USA (Type of address: Service of Process)
1996-12-30	2010-04-01	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.01
1993-09-21	1999-10-18	Address	ONE BYRAM BROOK PLACE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1993-09-21	1999-10-18	Address	113 ROUND HILL ROAD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
1993-05-20	1993-09-21	Address	400 KING STREET, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
1993-05-20	1993-09-21	Address	400 KING STREET, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer)
1989-09-25	1999-10-18	Address	419 PARK AVE. SOUTH, NEW YORK, NY, 10016, 8494, USA (Type of address: Service of Process)
1989-09-25	1996-12-30	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1989-09-25	2018-09-27	Address	419 PARK AVE SOUTH, NEW YORK, NY, 10016, 8494, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901002160	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210914001776	2021-09-14	BIENNIAL STATEMENT	2021-09-14
190903060273	2019-09-03	BIENNIAL STATEMENT	2019-09-01
180928002014	2018-09-28	BIENNIAL STATEMENT	2017-09-01
180927000006	2018-09-27	CERTIFICATE OF CHANGE	2018-09-27
160504006160	2016-05-04	BIENNIAL STATEMENT	2015-09-01
141205000885	2014-12-05	CERTIFICATE OF AMENDMENT	2014-12-05
140905006090	2014-09-05	BIENNIAL STATEMENT	2013-09-01
110922002782	2011-09-22	BIENNIAL STATEMENT	2011-09-01
100401000114	2010-04-01	CERTIFICATE OF AMENDMENT	2010-04-01
090922002514	2009-09-22	BIENNIAL STATEMENT	2009-09-01
070907002122	2007-09-07	BIENNIAL STATEMENT	2007-09-01
051109003163	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030916002600	2003-09-16	BIENNIAL STATEMENT	2003-09-01
010904002545	2001-09-04	BIENNIAL STATEMENT	2001-09-01
991018002248	1999-10-18	BIENNIAL STATEMENT	1999-09-01
970923002024	1997-09-23	BIENNIAL STATEMENT	1997-09-01
961230000264	1996-12-30	CERTIFICATE OF AMENDMENT	1996-12-30
930921003567	1993-09-21	BIENNIAL STATEMENT	1993-09-01
930520002528	1993-05-20	BIENNIAL STATEMENT	1992-09-01
C058314-4	1989-09-25	CERTIFICATE OF INCORPORATION	1989-09-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State