| Name: | WINE EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1995 (30 years ago) |
| Entity Number: | 1883272 |
| ZIP code: | 10595 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Address: | 200 SUMMIT LAKE DRIVE, 4th floor, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 SUMMIT LAKE DRIVE, 4th floor, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| SYBIL STRUM | Chief Executive Officer | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, United States, 10595 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-114651 | Alcohol sale | 2021-09-23 | 2021-09-23 | 2024-09-30 | 420 COLUMBUS AVE, VALHALLA, New York, 10595 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 333 N BEDFORD RD, STE 105, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2011-01-28 | 2024-01-16 | Address | 333 N BEDFORD RD, STE 105, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2011-01-28 | 2024-01-16 | Address | 333 N BEDFORD RD, STE 105, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2009-01-09 | 2011-01-28 | Address | 333 N BEDFORD RD, STE 105, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2009-01-09 | 2011-01-28 | Address | 510 THORNALL ST, STE 200, EDISON, NJ, 08837, USA (Type of address: Service of Process) |
| 2007-01-10 | 2009-01-09 | Address | 103 FAIRVIEW PARK DR, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2007-01-10 | 2009-01-09 | Address | 103 FAIRVIEW PARK DR, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1995-01-10 | 2009-01-09 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-01-10 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116002325 | 2024-01-12 | RESTATED CERTIFICATE | 2024-01-12 |
| 230104001976 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 220318001259 | 2022-03-18 | BIENNIAL STATEMENT | 2021-01-01 |
| 130306002194 | 2013-03-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002793 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002613 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002231 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 950110000161 | 1995-01-10 | CERTIFICATE OF INCORPORATION | 1995-01-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
