| Name: | SOUTHERN WINE & SPIRITS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1990 (34 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) |
| 1990-08-30 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18546 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18545 | 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 |
| 100715002912 | 2010-07-15 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002843 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810002444 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 040927002564 | 2004-09-27 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002236 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
