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MARCEL MARTINO ALTAR WINES, INC.

Company Details

Name: MARCEL MARTINO ALTAR WINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1962 (63 years ago)
Entity Number: 147714
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: C/O BYRNE, 1200 REMINGTON AVE, SCRANTON, PA, United States, 18505
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL BYRNE Chief Executive Officer 1200 REMINGTON AVENUE, P.O. BOX 3431, SCRANTON, PA, United States, 18505

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Licenses

Number Type Date Last renew date End date Address Description
0007-22-130793 Alcohol sale 2022-09-26 2022-09-26 2025-02-28 22 W 1ST STREET ROOM 518, MOUNT VERNON, New York, 10550 Wholesale Wine

History

Start date End date Type Value
2000-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-16 1998-05-01 Address 1200 REMINGTON AVENUE, SCRANTON, PA, 18505, USA (Type of address: Principal Executive Office)
1992-12-16 2000-02-15 Address 1200 REMINGTON AVENUE, SCRANTON, PA, 18505, USA (Type of address: Service of Process)
1962-05-17 1992-12-16 Address 22 W. FIRST ST., MT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-1982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1981 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120515006348 2012-05-15 BIENNIAL STATEMENT 2012-05-01
080515002769 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060517002484 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040517002124 2004-05-17 BIENNIAL STATEMENT 2004-05-01
020528002510 2002-05-28 BIENNIAL STATEMENT 2002-05-01
000518002269 2000-05-18 BIENNIAL STATEMENT 2000-05-01
000215000255 2000-02-15 CERTIFICATE OF CHANGE 2000-02-15
980501002677 1998-05-01 BIENNIAL STATEMENT 1998-05-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State