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NEPI WINE & LIQUORS INC.

Company Details

Name: NEPI WINE & LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1980 (45 years ago)
Date of dissolution: 18 Jul 2006
Entity Number: 634815
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2461 E TREMONT AVE, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SEBASTIAN SAVASTA DOS Process Agent 2461 E TREMONT AVE, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
SEBASTIAN SAVASTA Chief Executive Officer 2461 E TREMONT AVE, BRONX, NY, United States, 10461

History

Start date End date Type Value
1980-06-20 1993-02-22 Address 3040 E. TREMONT AVE., BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060718000242 2006-07-18 CERTIFICATE OF DISSOLUTION 2006-07-18
040624002246 2004-06-24 BIENNIAL STATEMENT 2004-06-01
020523002675 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000605002081 2000-06-05 BIENNIAL STATEMENT 2000-06-01
980601002540 1998-06-01 BIENNIAL STATEMENT 1998-06-01
960625002467 1996-06-25 BIENNIAL STATEMENT 1996-06-01
000050003241 1993-09-30 BIENNIAL STATEMENT 1993-06-01
930222002507 1993-02-22 BIENNIAL STATEMENT 1992-06-01
A677935-3 1980-06-20 CERTIFICATE OF INCORPORATION 1980-06-20

Date of last update: 07 Jan 2025

Sources: New York Secretary of State