| Name: | WT CELLARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2011 (14 years ago) |
| Entity Number: | 4073397 |
| ZIP code: | 10065 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 188 E. 64TH ST., STE. 502, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WT CELLARS, INC., CONNECTICUT | 1033182 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TIMOTHY CLEW | Chief Executive Officer | 147 BACON POND ROAD, WOODBURY, CT, United States, 06708 |
| Name | Role | Address |
|---|---|---|
| C/O BRIAN MOTA | DOS Process Agent | 188 E. 64TH ST., STE. 502, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 147 BACON POND ROAD, WOODBURY, CT, 06708, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-10-04 | Address | 188 E. 64TH ST., STE. 502, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2021-03-02 | 2023-10-04 | Address | 147 BACON POND ROAD, WOODBURY, CT, 06708, USA (Type of address: Chief Executive Officer) |
| 2014-10-30 | 2017-03-01 | Address | 464 HERITAGE ROAD, SUITE G, SOUTHBURY, CT, 06488, USA (Type of address: Principal Executive Office) |
| 2014-10-30 | 2021-03-02 | Address | 464 HERITAGE ROAD, SUITE G, SOUTHBURY, CT, 06488, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2021-03-02 | Address | 60 JUNE ROAD, SUITE 212, NORTH SALEM, NY, 10560, USA (Type of address: Service of Process) |
| 2011-03-28 | 2014-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-28 | 2023-10-04 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004004078 | 2023-10-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061397 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060320 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007399 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006388 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 141030006370 | 2014-10-30 | BIENNIAL STATEMENT | 2013-03-01 |
| 140908000164 | 2014-09-08 | CERTIFICATE OF CHANGE | 2014-09-08 |
| 110328000350 | 2011-03-28 | CERTIFICATE OF INCORPORATION | 2011-03-28 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
