| Name: | THE WINE CELLAR GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2008 (16 years ago) |
| Branch of: | THE WINE CELLAR GROUP, INC., Illinois (Company Number CORP_57651482) |
| Entity Number: | 3716215 |
| ZIP code: | 60089 |
| County: | Putnam |
| Place of Formation: | Illinois |
| Address: | 1341 BARCLAY, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| THE WINE CELLAR GROUP INC | DOS Process Agent | 1341 BARCLAY, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| MATHEW W BOOKER | Chief Executive Officer | 1341 BARCLAY BLVD, BUFFALO GROVE, IL, United States, 60089 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0091-22-102382 | Alcohol sale | 2024-09-12 | 2024-09-12 | 2025-10-31 | 122 S RIDGE ST, RYE BROOK, NY, 10573 | Wine Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 1341 BARCLAY BLVD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2020-09-25 | 2024-09-20 | Address | 1341 BARCLAY, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process) |
| 2018-09-04 | 2024-09-20 | Address | 2 WOOD CRESCENT APT 703, LONDON, YYY (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2018-09-04 | Address | 14 QUEENSDALE ROAD, LONDON, YYY (Type of address: Chief Executive Officer) |
| 2014-09-25 | 2016-09-14 | Address | 39 NORLAND SQUARE FLAT 3, LONDON, YYY (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2014-09-25 | Address | 8D UPPER ADDISON GARDENS, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2020-09-25 | Address | 1341 BARCLAY, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process) |
| 2011-01-31 | 2012-09-12 | Address | 240 RIVERSIDE BLVD, APT 3-O, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2012-09-12 | Address | 910 SHERWOOD DR, STE 20, LAKE BLUFF, IL, 60044, USA (Type of address: Principal Executive Office) |
| 2011-01-31 | 2012-09-12 | Address | 910 SHERWOOD DR, STE 20, LAKE BLUFF, IL, 60044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920003876 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 221012002086 | 2022-10-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200925060150 | 2020-09-25 | BIENNIAL STATEMENT | 2020-09-01 |
| 191122000708 | 2019-11-22 | CERTIFICATE OF AMENDMENT | 2019-11-22 |
| 180904009904 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160914006180 | 2016-09-14 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925006412 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006185 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 110131002351 | 2011-01-31 | BIENNIAL STATEMENT | 2010-09-01 |
| 080904000068 | 2008-09-04 | APPLICATION OF AUTHORITY | 2008-09-04 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
