| Entity Name: | BATAVIA WINE CELLARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 1987 (38 years ago) |
| Branch of: | BATAVIA WINE CELLARS, INC., NEW YORK (Company Number 903302) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P12978 |
| FEI/EIN Number |
161222994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 SCHOL STREET, BATAVIA, NY, 14020, US |
| Mail Address: | 398 SCHOOL STREET, BATAVIA, NY, 14020, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ALBEE RICHARD | Assistant Secretary | 400 BANK STREET, BATAVIA, NY, 14020 |
| SANDS ROBERT | Secretary | 4000 EAST AVENUE, ROCHESTER, NY |
| HUMPHREY PERRY | Assistant Treasurer | 11 MUIRFIELD COURT, PITTSFORD, NY |
| SORCE DAVID S | Assistant Secretary | 3114 ELMWOOD AVENUE, ROCHESTER, NY |
| RICHENBERG TIMOTHY | President | 5677 HORSESHOE LAKE ROAD, STAFFORD, NY, 14143 |
| JONES WAYNE | Agent | 2613 GRACE DRIVE, FORT LAUDERDALE, FL, 33316 |
| SANDS, RICHARD | Vice President | 7 LANDSDOWNE LN, ROCHESTER, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-14 | JONES, WAYNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-14 | 2613 GRACE DRIVE, P.O. BOX 4198, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-01 | 398 SCHOL STREET, BATAVIA, NY 14020 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-01 | 398 SCHOL STREET, BATAVIA, NY 14020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
