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SOUTHERN WINE & SPIRITS INC

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Company Details

Name: SOUTHERN WINE & SPIRITS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2016 (9 years ago)
Entity Number: 4921091
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2251 SEDGWICK AVE APT 2A, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANTOINETTE HAYNES DOS Process Agent 2251 SEDGWICK AVE APT 2A, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
160329010492 2016-03-29 CERTIFICATE OF INCORPORATION 2016-03-29

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-04-20
Type:
Complaint
Address:
99 RAILROAD AVENUE, ALBANY, NY, 12205
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2016-11-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SOUTHERN WINE & SPIRITS INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-06-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SOUTHERN WINE & SPIRITS INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
HERDOCIA,
Party Role:
Plaintiff
Party Name:
SOUTHERN WINE & SPIRITS INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State