| Name: | CAPPY'S WAREHOUSE WINE & SPIRITS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2006 (19 years ago) |
| Entity Number: | 3310781 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 670 MERRICK ROAD, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 670 MERRICK ROAD, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY BURNS | Chief Executive Officer | 19 DOLLY CAM LANE, OLD BROOKVILLE, NY, United States, 11545 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-113774 | Alcohol sale | 2024-05-16 | 2024-05-16 | 2027-05-31 | 670 MERRICK RD, LYNBROOK, New York, 11563 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-19 | 2025-03-19 | Address | 285D EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2025-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-02-02 | 2025-03-19 | Address | 285D EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2012-02-02 | 2025-03-19 | Address | 285D EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2008-02-05 | 2012-02-02 | Address | 19 DOLLY CAM LN, OLD BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2008-02-05 | 2012-02-02 | Address | 19 DOLLY CAM LN, OLD BROOKVILLE, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2006-01-25 | 2012-02-02 | Address | 285D EAST MERRICK ROAD, VALLEY STREAM, NY, 00000, USA (Type of address: Service of Process) |
| 2006-01-25 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250319002413 | 2025-03-19 | BIENNIAL STATEMENT | 2025-03-19 |
| 140211002227 | 2014-02-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120202002386 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002150 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080205002598 | 2008-02-05 | BIENNIAL STATEMENT | 2008-01-01 |
| 060125000565 | 2006-01-25 | CERTIFICATE OF INCORPORATION | 2006-01-25 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
