| Name: | WINE PACKAGING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2010 (15 years ago) |
| Entity Number: | 3932500 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 555 BROADHOLLOW RD, SUITE 305, MELVILLE, NY, United States, 11747 |
| Principal Address: | 555 broadhollow rd, suite 305, Meliville, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW KUZMA | Chief Executive Officer | 555 BROADHOLLOW RD, SUITE 305, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 BROADHOLLOW RD, SUITE 305, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 185 ATLANTIC AVE, A8, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-23 | 2024-02-01 | Address | PO BOX 366, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2024-01-23 | 2024-02-01 | Address | 185 ATLANTIC AVE, A8, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-27 | 2024-01-23 | Address | PO BOX 366, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| 2012-06-27 | 2024-01-23 | Address | 185 ATLANTIC AVE, A8, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2010-04-02 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-02 | 2012-06-27 | Address | 64 CONKLIN AVENUE, WOODMERE, NY, 11598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038125 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 240123001270 | 2024-01-22 | CERTIFICATE OF AMENDMENT | 2024-01-22 |
| 120627002123 | 2012-06-27 | BIENNIAL STATEMENT | 2012-04-01 |
| 100402000544 | 2010-04-02 | CERTIFICATE OF INCORPORATION | 2010-04-02 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
