| Name: | PRESCOTT WINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2001 (23 years ago) |
| Entity Number: | 2673272 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1133 BROADWAY / SUITE 1126, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PRESCOTT WINES, INC., Alabama | 000-933-793 | Alabama |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1133 BROADWAY / SUITE 1126, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JAMES T. ERWIN | Chief Executive Officer | 1133 BROADWAY / SUITE 1126, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-13 | 2007-08-28 | Address | 1133 BROADWAY STE 1126, NEW YORK, NY, 10010, 7975, USA (Type of address: Service of Process) |
| 2004-07-06 | 2007-08-28 | Address | 1133 BROADWAY, SUITE 1126, NEW YORK, NY, 10010, 7975, USA (Type of address: Chief Executive Officer) |
| 2004-07-06 | 2007-08-28 | Address | 1133 BROADWAY, SUITE 1126, NEW YORK, NY, 10010, 7975, USA (Type of address: Principal Executive Office) |
| 2004-07-06 | 2004-07-13 | Address | 1133 BROADWAY, SUITE 1126, NEW YORK, NY, 10010, 7975, USA (Type of address: Service of Process) |
| 2003-08-11 | 2004-07-06 | Address | 10 MIDLAND AVE / #107, PORTCHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2003-08-11 | 2004-07-06 | Address | 57 ROWAYTON AVE, ROWAYTON, CT, 06853, USA (Type of address: Chief Executive Officer) |
| 2001-08-22 | 2004-07-06 | Address | TEN MIDLAND AVENUE, SUITE 107, PORTCHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090804003581 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828003001 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 051019002102 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 040713000936 | 2004-07-13 | CERTIFICATE OF CHANGE | 2004-07-13 |
| 040706002531 | 2004-07-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 030811002366 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010822000219 | 2001-08-22 | CERTIFICATE OF INCORPORATION | 2001-08-22 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
