| Name: | WADE BEVERAGE DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 2007 (17 years ago) |
| Date of dissolution: | 07 May 2024 |
| Entity Number: | 3546310 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 26 ALBERMARLE, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 26 ALBERMARLE AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 ALBERMARLE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| WALTER SCHMITT | Chief Executive Officer | 26 ALBERMARLE AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-23 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-28 | 2024-05-16 | Address | 26 ALBERMARLE AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2007-07-23 | 2021-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-23 | 2024-05-16 | Address | 26 ALBERMARLE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003453 | 2024-05-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-07 |
| 130717006192 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002148 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728002445 | 2009-07-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723000067 | 2007-07-23 | CERTIFICATE OF INCORPORATION | 2007-07-23 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
