| Name: | VILLA LIQUORS LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1972 (53 years ago) |
| Entity Number: | 324194 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2461 JERICHO TPKE, GARDEN CITY PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2461 JERICHO TPKE, GARDEN CITY PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| JAMES ZANETTI | Chief Executive Officer | 2461 JERICHO TPKE, GARDEN CITY PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-18 | 2014-05-28 | Address | 2461 JERICHO TURNPIKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2014-05-28 | Address | 2461 JERICHO TURNPIKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 2014-05-28 | Address | 2461 JERICHO TURNPIKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1972-02-22 | 1993-03-18 | Address | 3000 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140528002139 | 2014-05-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120319002359 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100317002264 | 2010-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080214003266 | 2008-02-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002712 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002023 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| C329947-2 | 2003-04-14 | ASSUMED NAME CORP INITIAL FILING | 2003-04-14 |
| 020214002717 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000324002016 | 2000-03-24 | BIENNIAL STATEMENT | 2000-02-01 |
| 980313002351 | 1998-03-13 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
