| Name: | SWS WAREHOUSING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2004 (20 years ago) |
| Date of dissolution: | 27 Jul 2016 |
| Entity Number: | 3111359 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 1600 NW 163RD ST, MIAMI, FL, United States, 33169 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAYNE E CHAPLIN | Chief Executive Officer | 1600 NW 163RD ST, MIAMI, FL, United States, 33169 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-28 | 2014-10-08 | Address | 1600 NW 163RD ST, MIAMI, FL, 33169, USA (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2004-11-22 | Name | SOUTHERN WINE & SPIRITS OF DELAWARE, INC. |
| 2004-10-07 | 2004-10-18 | Name | SOUTHERN WINE & SPIRITS OF NEW YORK, INC. |
| 2004-10-07 | 2005-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160727000245 | 2016-07-27 | CERTIFICATE OF TERMINATION | 2016-07-27 |
| 141008006134 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018006378 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 100922002552 | 2010-09-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081028002302 | 2008-10-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 051012000291 | 2005-10-12 | CERTIFICATE OF CHANGE | 2005-10-12 |
| 041122000736 | 2004-11-22 | CERTIFICATE OF AMENDMENT | 2004-11-22 |
| 041018000205 | 2004-10-18 | CERTIFICATE OF AMENDMENT | 2004-10-18 |
| 041007000648 | 2004-10-07 | APPLICATION OF AUTHORITY | 2004-10-07 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
