| Name: | THE WINE ANGEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2003 (22 years ago) |
| Entity Number: | 2895611 |
| ZIP code: | 10282 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 River Ter, STE 405, NEW YORK, NY, United States, 10282 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHELE ANDERSON | DOS Process Agent | 41 River Ter, STE 405, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| MICHELE ANDERSON | Chief Executive Officer | 41 RIVER TER, STE 405, NEW YORK, NY, United States, 10282 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 41 RIVER TER, STE 405, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | 110 HORATTO ST, STE 609, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | 1732 FIRST AVENUE, STE 21510, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2014-01-13 | 2024-04-08 | Address | 110 HORATTO ST, STE 609, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-01-13 | 2024-04-08 | Address | 110 HORATTO ST, STE 609, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2011-08-04 | 2014-01-13 | Address | 275 SIR DONALD BRADMAN DRIVE, COWANDILLA SA, 5033, AUS (Type of address: Principal Executive Office) |
| 2011-08-04 | 2014-01-13 | Address | 275 SIR DONALD BRADMAN DRIVE, COWANDILLA SA, 5033, AUS (Type of address: Chief Executive Officer) |
| 2011-05-31 | 2014-01-13 | Address | 65 WEST 13TH STREET, SUITE 2H, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-05-31 | 2011-08-04 | Address | 65 WEST 13TH STREET, SUITE 2H, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-05-31 | 2011-08-04 | Address | 65 WEST 13TH STREET, SUITE 2H, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408002482 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220128001370 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 140113002160 | 2014-01-13 | BIENNIAL STATEMENT | 2013-04-01 |
| 110930000098 | 2011-09-30 | CERTIFICATE OF CHANGE | 2011-09-30 |
| 110804002045 | 2011-08-04 | AMENDMENT TO BIENNIAL STATEMENT | 2011-04-01 |
| 110531002060 | 2011-05-31 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413002709 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002947 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050719002402 | 2005-07-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 030416000676 | 2003-04-16 | CERTIFICATE OF INCORPORATION | 2003-04-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
