| Name: | SOUTHERN WINE & SPIRITS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2000 (25 years ago) |
| Date of dissolution: | 27 Jun 2016 |
| Branch of: | SOUTHERN WINE & SPIRITS OF NEW YORK, INC., Florida (Company Number P98000093944) |
| Entity Number: | 2483739 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1600 NW 163RD STREET, ATTN; TAMMY LOVE, MIAMI, FL, United States, 33169 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WAYNE E CHAPLIN | Chief Executive Officer | 1600N W 163RD STREET, MIAMI, FL, United States, 33169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-10 | 2016-03-07 | Address | 1600N W 163RD STREET, MIAMI, FL, 33169, USA (Type of address: Chief Executive Officer) |
| 2002-04-10 | 2016-03-07 | Address | 1600 NW 163RD STREET, MIAMI, FL, 33169, USA (Type of address: Principal Executive Office) |
| 2000-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30847 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160627000324 | 2016-06-27 | CERTIFICATE OF TERMINATION | 2016-06-27 |
| 160307006209 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140403006168 | 2014-04-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120606002197 | 2012-06-06 | BIENNIAL STATEMENT | 2012-03-01 |
| 100301002673 | 2010-03-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002504 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060403002890 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 041122000720 | 2004-11-22 | CERTIFICATE OF AMENDMENT | 2004-11-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
