| Name: | LAUBER FINE WINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 27 Jun 2016 |
| Branch of: | LAUBER FINE WINES, INC., Florida (Company Number P06000060728) |
| Entity Number: | 3358033 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Florida |
| Principal Address: | 1600 NW 163 STREET, ATTN: TAMMY LOVE, MIAMI, FL, United States, 33169 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WAYNE E CHAPLIN | Chief Executive Officer | 1600 NW 163 STREET, MIAMI, FL, United States, 33169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-23 | 2016-05-09 | Address | 1600 NW 163 STREET, MIAMI, FL, 33169, USA (Type of address: Chief Executive Officer) |
| 2010-06-23 | 2016-05-09 | Address | 1600 NW 163 STREET, MIAMI, FL, 33169, USA (Type of address: Principal Executive Office) |
| 2010-06-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-05 | 2010-06-23 | Address | TOWER II 11TH FLOOR, 120 MADISON AVENUE, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43846 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43845 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160627000311 | 2016-06-27 | CERTIFICATE OF TERMINATION | 2016-06-27 |
| 160509006202 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006104 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120613006398 | 2012-06-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 100628000653 | 2010-06-28 | CERTIFICATE OF CHANGE | 2010-06-28 |
| 100623002090 | 2010-06-23 | BIENNIAL STATEMENT | 2010-05-01 |
| 060505000391 | 2006-05-05 | APPLICATION OF AUTHORITY | 2006-05-05 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
