Home Page
Counties
Nassau
10543
AMERICAN WINE DISTRIBUTORS, INC.

AMERICAN WINE DISTRIBUTORS, INC.

Company Details

Name:	AMERICAN WINE DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Aug 1994 (31 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	1845936
ZIP code:	10543
County:	Nassau
Place of Formation:	California
Principal Address:	PIER 23 THE EMBARCADERO, SUITE #201, SAN FRANCISCO, CA, United States, 94111
Address:	1 DEPOT PLAZA STE 207, MAMMARONECK, NY, United States, 10543

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 DEPOT PLAZA STE 207, MAMMARONECK, NY, United States, 10543

Chief Executive Officer

Name	Role	Address
MICHAEL F DENNY	Chief Executive Officer	3329 CABRILLO ST, SAN FRANCISCO, CA, United States, 94121

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2006-08-31	2010-10-04	Address	866 37TH AVE, SAN FRANCISCO, CA, 94121, USA (Type of address: Chief Executive Officer)
2006-08-31	2010-10-04	Address	PIER 23, #201, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2004-09-08	2006-08-31	Address	866 37TH AVE, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2004-09-08	2006-08-31	Address	PIER 23, SUITE 201, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2002-07-30	2010-10-04	Address	3 HIGHLAND ROAD, GLEN COVE, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2089188	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
101004002433	2010-10-04	BIENNIAL STATEMENT	2010-08-01
081028002291	2008-10-28	BIENNIAL STATEMENT	2008-08-01
060831002297	2006-08-31	BIENNIAL STATEMENT	2006-08-01
040908002965	2004-09-08	BIENNIAL STATEMENT	2004-08-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State