SOUTHERN WINE & SPIRITS OF AMERICA, INC.
BranchShare on:
| Name: | SOUTHERN WINE & SPIRITS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1990 (35 years ago) |
| Date of dissolution: | 29 Jul 2016 |
| Branch of: | SOUTHERN WINE & SPIRITS OF AMERICA, INC., Florida (Company Number 350978) |
| Entity Number: | 1471725 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1600 NW 163RD STREET, MIAMI, FL, United States, 33169 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WAYNE CHAPLIN | Chief Executive Officer | 1600 NW 163 STREET, MIAMI, FL, United States, 33169 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-27 | 2014-08-25 | Address | 1600 NW 163 STREET, MIAMI, FL, 33169, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1996-08-27 | Address | 1600 NW 163RD STREET, MIAMI, FL, 33169, USA (Type of address: Chief Executive Officer) |
| 1990-08-30 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18545 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160729000240 | 2016-07-29 | CERTIFICATE OF TERMINATION | 2016-07-29 |
| 140825006324 | 2014-08-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816006245 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State