| Name: | ROYAL CASKS WINERIES LAKE ERIE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2016 (9 years ago) |
| Entity Number: | 4929181 |
| ZIP code: | 12260 |
| County: | Chautauqua |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 9177 OLD ROUTE 20, RIPLEY, NY, United States, 14775 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| AMILA GUNASEKERA | Chief Executive Officer | 9177 OLD ROUTE 20, RIPLEY, NY, United States, 14775 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-18 | 2025-02-07 | Address | 9177 OLD ROUTE 20, RIPLEY, NY, 14775, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2025-02-07 | Address | 3057 MAIN STREET, BOONVILLE, NY, 13309, USA (Type of address: Service of Process) |
| 2016-05-05 | 2016-06-14 | Name | ROYAL CASKS DISTILLERIES INC |
| 2016-04-12 | 2024-04-18 | Address | 9177 OLD ROUTE 20, RIPLEY, NY, 14775, USA (Type of address: Service of Process) |
| 2016-04-12 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-12 | 2016-05-05 | Name | ROYAL CAST DISTILLERY INC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207002971 | 2025-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-03 |
| 240418002412 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 160614000116 | 2016-06-14 | CERTIFICATE OF AMENDMENT | 2016-06-14 |
| 160517000077 | 2016-05-17 | CERTIFICATE OF AMENDMENT | 2016-05-17 |
| 160505000799 | 2016-05-05 | CERTIFICATE OF AMENDMENT | 2016-05-05 |
| 160412010385 | 2016-04-12 | CERTIFICATE OF INCORPORATION | 2016-04-12 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
