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DELLA VALLE WINE MERCHANTS CORP.

Company Details

Name: DELLA VALLE WINE MERCHANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2007 (18 years ago)
Entity Number: 3523320
ZIP code: 10005
County: Nassau
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1771 DUTCHBROADWAY, ELMONT, NY, United States, 11003

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
EUGENE PORCELLI Chief Executive Officer 1771 DUTCHBROADWAY, ELMONT, NY, United States, 11003

History

Start date End date Type Value
2007-05-29 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-05-29 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-94899 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94900 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090717003062 2009-07-17 BIENNIAL STATEMENT 2009-05-01
070529000355 2007-05-29 CERTIFICATE OF INCORPORATION 2007-05-29

Date of last update: 04 Feb 2025

Sources: New York Secretary of State