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BEST CELLARS LICENSING CORP.

Company Details

Name: BEST CELLARS LICENSING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 2002 (22 years ago)
Date of dissolution: 01 Aug 2014
Entity Number: 2850712
ZIP code: 11241
County: New York
Place of Formation: New York
Address: 16 COURT ST., 14TH FL., BROOKLYN, NY, United States, 11241
Principal Address: 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1490842 2 PARAGON DRIVE, MONTVALE, NJ, 07645 2 PARAGON DRIVE, MONTVALE, NJ, 07645 201-573-9700

Filings since 2012-01-20

Form type T-3/A
File number 022-28968-01
Filing date 2012-01-20
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Filings since 2012-01-13

Form type T-3
File number 022-28968-01
Filing date 2012-01-13
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Filings since 2010-08-03

Form type EFFECT
File number 333-166597-01
Filing date 2010-08-03
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Filings since 2010-07-29

Form type S-3/A
File number 333-166597-01
Filing date 2010-07-29
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Filings since 2010-05-06

Form type S-3
File number 333-166597-01
Filing date 2010-05-06
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DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 COURT ST., 14TH FL., BROOKLYN, NY, United States, 11241

Chief Executive Officer

Name Role Address
RAYMOND SILCOCK Chief Executive Officer 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

Agent

Name Role Address
BLUMBERGEXCELSIOR CORP. SERVICES Agent 16 COURT ST., 14TH FL., BROOKLYN, NY, 11241

History

Start date End date Type Value
2011-01-18 2013-01-11 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2009-01-02 2011-01-18 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2008-02-11 2013-06-25 Address 62 WHITE ST., 2ND FL., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-02-11 2013-06-25 Address 62 WHITE ST., 2ND FL., NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2005-04-01 2009-01-02 Address 180 VARICK ST STE 404, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2005-04-01 2008-02-11 Address 180 VARICK ST STE 404, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2005-04-01 2009-01-02 Address 180 VARICK ST STE 404, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2002-12-31 2005-04-01 Address 180 VARICK STREET FOURTH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140801000120 2014-08-01 CERTIFICATE OF DISSOLUTION 2014-08-01
130625000908 2013-06-25 CERTIFICATE OF CHANGE 2013-06-25
130111002613 2013-01-11 BIENNIAL STATEMENT 2012-12-01
110118002326 2011-01-18 BIENNIAL STATEMENT 2010-12-01
090102002897 2009-01-02 BIENNIAL STATEMENT 2008-12-01
080211000924 2008-02-11 CERTIFICATE OF CHANGE 2008-02-11
070129002762 2007-01-29 BIENNIAL STATEMENT 2006-12-01
050401002011 2005-04-01 BIENNIAL STATEMENT 2004-12-01
021231000261 2002-12-31 CERTIFICATE OF INCORPORATION 2002-12-31

Date of last update: 15 Dec 2024

Sources: New York Secretary of State