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STAPLETON LIQUORS, INC.

Company Details

Name: STAPLETON LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2000 (24 years ago)
Entity Number: 2579770
ZIP code: 11791
County: Richmond
Place of Formation: New York
Address: 21 SEARINGTON DRIVE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD F. TORTI Chief Executive Officer 21 SEARINGTON DRIVE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
STAPLETON LIQUORS, INC. DOS Process Agent 21 SEARINGTON DRIVE, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2011-03-01 2017-11-22 Address 80 CANAL STREET, STATEN ISLAND, NY, 10034, USA (Type of address: Principal Executive Office)
2011-03-01 2017-11-22 Address 80 CANAL STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2011-03-01 2017-11-22 Address 215 CARINGTON DRIVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2003-06-17 2011-03-01 Address 215 CARINGTON DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2003-04-14 2011-03-01 Address 80 CANAL ST, STATEN ISLAND, NY, 10034, USA (Type of address: Principal Executive Office)
2003-04-14 2003-06-17 Address 80 CANAL ST, STATEN ISLAND, NY, 10034, USA (Type of address: Chief Executive Officer)
2000-12-04 2011-03-01 Address 80 CANAL STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171122006120 2017-11-22 BIENNIAL STATEMENT 2016-12-01
130116002207 2013-01-16 BIENNIAL STATEMENT 2012-12-01
110301002329 2011-03-01 BIENNIAL STATEMENT 2010-12-01
081210003025 2008-12-10 BIENNIAL STATEMENT 2008-12-01
061211002610 2006-12-11 BIENNIAL STATEMENT 2006-12-01
050121002294 2005-01-21 BIENNIAL STATEMENT 2004-12-01
030617002270 2003-06-17 BIENNIAL STATEMENT 2002-12-01
030414002050 2003-04-14 BIENNIAL STATEMENT 2002-12-01
001204000021 2000-12-04 CERTIFICATE OF INCORPORATION 2000-12-04

Date of last update: 20 Jan 2025

Sources: New York Secretary of State