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JOHN GIVEN WINES, INC.

Company Details

Name: JOHN GIVEN WINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1997 (27 years ago)
Entity Number: 2191393
ZIP code: 12581
County: Dutchess
Place of Formation: New York
Principal Address: 6097 ROUTE 82, STANFORDVILLE, NY, United States, 12581
Address: 6097 ROUTE 82, P.O. BOX 388, STANFORDVILLE, NY, United States, 12581

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANNE C. GADELIIUS GIVEN Chief Executive Officer 6097 ROUTE 82, PO BOX 388, STANFORDVILLE, NY, United States, 12581

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6097 ROUTE 82, P.O. BOX 388, STANFORDVILLE, NY, United States, 12581

Licenses

Number Type Date Last renew date End date Address Description
0007-22-227444 Alcohol sale 2024-07-09 2024-07-09 2025-11-30 6097 ROUTE 82, STANFORDVILLE, New York, 12581 Wholesale Wine

History

Start date End date Type Value
1999-11-09 2009-10-05 Address 972 CENTRE RD, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
1999-11-09 2009-10-05 Address 972 CENTRE RD, STAATSBURG, NY, 12580, USA (Type of address: Principal Executive Office)
1999-11-09 2007-12-06 Address 972 CENTRE RD, STAATSBURG, NY, 12580, USA (Type of address: Service of Process)
1997-10-21 1999-11-09 Address CENTRE ROAD RR#1, STAATSBURG, NY, 12580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091005002484 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071206000886 2007-12-06 CERTIFICATE OF CHANGE 2007-12-06
071126002279 2007-11-26 BIENNIAL STATEMENT 2007-10-01
051123002484 2005-11-23 BIENNIAL STATEMENT 2005-10-01
030929002249 2003-09-29 BIENNIAL STATEMENT 2003-10-01
010928002462 2001-09-28 BIENNIAL STATEMENT 2001-10-01
991109002281 1999-11-09 BIENNIAL STATEMENT 1999-10-01
971021000319 1997-10-21 CERTIFICATE OF INCORPORATION 1997-10-21

Date of last update: 17 Dec 2024

Sources: New York Secretary of State