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GREAT WINE MADE SIMPLE, LTD.

Headquarter

Company Details

Name: GREAT WINE MADE SIMPLE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Sep 2000 (24 years ago)
Date of dissolution: 12 Sep 2006
Entity Number: 2550790
ZIP code: 94574
County: New York
Place of Formation: New York
Address: 702 HUNT AVE, ST. HELENA, CA, United States, 94574
Principal Address: 702 HUNT AVE, PO BOX 90, ST HELENA, CA, United States, 94573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GREAT WINE MADE SIMPLE, LTD., CONNECTICUT 0667576 CONNECTICUT

DOS Process Agent

Name Role Address
ANDREA IMMER DOS Process Agent 702 HUNT AVE, ST. HELENA, CA, United States, 94574

Chief Executive Officer

Name Role Address
ANDREA IMMER Chief Executive Officer PO BOX 90, RUTHERFORD, CA, United States, 94573

History

Start date End date Type Value
2003-02-24 2005-01-10 Address 160 ROCKRIMMON RD, STAMFORD, CT, 06903, 2816, USA (Type of address: Chief Executive Officer)
2003-02-24 2005-01-10 Address 160 ROCKRIMMON RD, STAMFORD, CT, 06903, 2816, USA (Type of address: Principal Executive Office)
2000-09-08 2005-01-10 Address 850 THIRD AVENUE 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060912000877 2006-09-12 CERTIFICATE OF DISSOLUTION 2006-09-12
050110002258 2005-01-10 BIENNIAL STATEMENT 2004-09-01
030224002748 2003-02-24 BIENNIAL STATEMENT 2002-09-01
000908000663 2000-09-08 CERTIFICATE OF INCORPORATION 2000-09-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State