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URBANFETCH WINE CELLAR, INC.

Company Details

Name: URBANFETCH WINE CELLAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2000 (25 years ago)
Entity Number: 2513827
ZIP code: 08830
County: New York
Place of Formation: Delaware
Address: C/O GREENBAUM ROWE SMITH, 99 WOOD AVE SOUTH, ISELIN, NJ, United States, 08830
Principal Address: 444 MADISON AVE 39TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THOMAS SENTER ESQ DOS Process Agent C/O GREENBAUM ROWE SMITH, 99 WOOD AVE SOUTH, ISELIN, NJ, United States, 08830

Chief Executive Officer

Name Role Address
DAVID C FRIES Chief Executive Officer 444 MADISON AVE 39TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-07-16 2006-05-17 Address C/O VANTAGE POINT, 444 MADISON AVE 39TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-09-16 2004-07-16 Address C/O VANTAGE POINT, 444 MADISON AVE, 39TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-09-16 2006-05-17 Address C/O VANTAGE POINT, 444 MADISON AVE, 39TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-05-24 2002-09-16 Address ATTENTION: IRVIN BRUM, ESQ., 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060517002521 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040716003103 2004-07-16 BIENNIAL STATEMENT 2004-05-01
020916002369 2002-09-16 BIENNIAL STATEMENT 2002-05-01
000801000325 2000-08-01 CERTIFICATE OF AMENDMENT 2000-08-01
000524000755 2000-05-24 APPLICATION OF AUTHORITY 2000-05-24

Date of last update: 20 Jan 2025

Sources: New York Secretary of State