| Name: | PENN WINE & SPIRITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2005 (20 years ago) |
| Entity Number: | 3202291 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4 Peter Cooper Road, 4B, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE CAULFIELD | DOS Process Agent | 4 Peter Cooper Road, 4B, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| BRUCE CAULFIELD | Chief Executive Officer | 4 PETER COOPER ROAD, 4B, NEW YORK, NY, United States, 10010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-116003 | Alcohol sale | 2024-12-09 | 2024-12-09 | 2027-04-30 | 1 Penn Plaza Level A Concourse (Space C117), New York, New York, 10119 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 4 PETER COOPER ROAD, 4B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 2 TUDOR CITY PL, 5AS, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-05-14 | 2024-02-13 | Address | 2 TUDOR CITY PL, 5AS, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-05-14 | 2024-02-13 | Address | 2 TUDOR CITY PL, 5AS, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-05-14 | 2009-05-14 | Address | 2 TUDOR CITY PLACE 3FN, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-05-14 | 2009-05-14 | Address | 2 TUDOR CITY PLACE 3FN, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-05-14 | 2009-05-14 | Address | 2 TUDOR CITY PL 3FN, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-05-09 | 2007-05-14 | Address | C/O BRUCE CAULFIELD, P.O. BOX 87, NEW YORK, NY, 10116, USA (Type of address: Service of Process) |
| 2005-05-09 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213003712 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 130522002459 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110516002668 | 2011-05-16 | BIENNIAL STATEMENT | 2011-05-01 |
| 090514002476 | 2009-05-14 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002088 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050509000695 | 2005-05-09 | CERTIFICATE OF INCORPORATION | 2005-05-09 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
