| Name: | MICHAEL JAMES FINE WINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2016 (9 years ago) |
| Entity Number: | 4882970 |
| ZIP code: | 11228 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Principal Address: | 143 VALLEY STREET, UNIT 3, SLEEPY HOLLOW, NY, United States, 10591 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| JUSTIN M. KOWALSKY | Chief Executive Officer | 143 VALLEY STREET, UNIT 3, SLEEPY HOLLOW, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 143 VALLEY STREET, UNIT 3, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2018-01-26 | 2024-01-16 | Address | 143 VALLEY STREET, UNIT 3, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2018-01-26 | 2024-01-16 | Address | 143 VALLEY STREET, UNIT 3, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Service of Process) |
| 2016-01-21 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2016-01-21 | 2024-01-16 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004178 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 200102060924 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180126006018 | 2018-01-26 | BIENNIAL STATEMENT | 2018-01-01 |
| 160121000340 | 2016-01-21 | CERTIFICATE OF INCORPORATION | 2016-01-21 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
