| Name: | MARTIN SCOTT WINES LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1989 (35 years ago) |
| Date of dissolution: | 18 Jul 2019 |
| Entity Number: | 1396904 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1981 MARCUS AVE, SUITE E-117, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID B. TOWNSEND | Chief Executive Officer | 4800 COX ROAD, SUITE 300, GLEN ALLEN, VA, United States, 23060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-07 | 2015-10-01 | Address | 1981 MARCUS AVE, SUITE E-117, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-01-25 | 2013-07-12 | Address | ATTN: JOEL M. RUDELL, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-10-08 | 2006-01-25 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-08-07 | 2003-10-08 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-08-07 | 2014-03-07 | Address | 1981 MARCUS AVE, SUITE E-117, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1989-10-06 | 2003-08-07 | Address | 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190718000489 | 2019-07-18 | CERTIFICATE OF TERMINATION | 2019-07-18 |
| SR-18020 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18019 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004006428 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006739 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 140307002179 | 2014-03-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 130712000850 | 2013-07-12 | CERTIFICATE OF CHANGE | 2013-07-12 |
| 111018002941 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002273 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071026002181 | 2007-10-26 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
