| Name: | ONE NIGHT LIQUOR STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2011 (14 years ago) |
| Entity Number: | 4146914 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1229 FRANKLIN AVENUE, BRONX, NY, United States, 10456 |
| Principal Address: | 1229 FRANKLIN AVE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE NIGHT LIQUOR STORE CORP. | DOS Process Agent | 1229 FRANKLIN AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| AGUSTIN BOYA | Chief Executive Officer | 1229 FRANKLIN AVENUE, BRONX, NY, United States, 10456 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-115614 | Alcohol sale | 2021-09-17 | 2021-09-17 | 2024-09-30 | 1229 FRANKLIN AVE - STORE #4, BRONX, New York, 10456 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 1229 FRANKLIN AVENUE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2013-09-19 | 2023-11-06 | Address | 1229 FRANKLIN AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2011-09-27 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-27 | 2023-11-06 | Address | 1229 FRANKLIN AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106004403 | 2023-11-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 170302000187 | 2017-03-02 | ANNULMENT OF DISSOLUTION | 2017-03-02 |
| DP-2203188 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130919006266 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 110927000741 | 2011-09-27 | CERTIFICATE OF INCORPORATION | 2011-09-27 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
