| Name: | BANKSVILLE WINE & LIQUOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1996 (29 years ago) |
| Entity Number: | 1998767 |
| ZIP code: | 10506 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 18 BANKSVILLE RD, BEDFORD, NY, United States, 10506 |
| Address: | 18 BANKSVILLE RD, BEDFORD, NJ, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NABEE KHAN | Chief Executive Officer | 18 BANKSVILLE RD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 BANKSVILLE RD, BEDFORD, NJ, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-19 | 2025-02-19 | Address | 18 BANKSVILLE RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2008-02-15 | 2025-02-19 | Address | 18 BANKSVILLE RD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2008-02-15 | 2025-02-19 | Address | 18 BANKSVILLE RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2000-03-10 | 2008-02-15 | Address | 16 BANKSVILLE RD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2000-03-10 | 2008-02-15 | Address | 16 BANKSVILLE RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2000-03-10 | 2008-02-15 | Address | 16 BANKSVILLE RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1998-02-03 | 2000-03-10 | Address | 16 BANKSVILLE RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2000-03-10 | Address | 16 BANKSVILLE RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2025-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-02-09 | 2025-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250219004221 | 2025-02-19 | BIENNIAL STATEMENT | 2025-02-19 |
| 140709002238 | 2014-07-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002215 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002501 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002279 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060309002549 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040128002764 | 2004-01-28 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207002522 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000310002077 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 980203002276 | 1998-02-03 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
