| Name: | THE WINE MESSENGER, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 1995 (30 years ago) |
| Entity Number: | 1928788 |
| ZIP code: | 10004 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE WINE MESSENGER, LLC, CONNECTICUT | 0533037 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BOULANGER, HICKS & CHURCHILL, P.C. | Agent | 135 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O PILLSBURY WINTHROP, LLP | DOS Process Agent | 1 BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-17 | 2001-06-05 | Address | 1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process) |
| 1996-03-04 | 1997-06-17 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-06-07 | 1996-03-04 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1995-06-07 | 1996-03-04 | Address | 135 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030716002283 | 2003-07-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002165 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002063 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617002765 | 1997-06-17 | BIENNIAL STATEMENT | 1997-06-01 |
| 960304000367 | 1996-03-04 | CERTIFICATE OF AMENDMENT | 1996-03-04 |
| 951025000168 | 1995-10-25 | AFFIDAVIT OF PUBLICATION | 1995-10-25 |
| 951025000162 | 1995-10-25 | AFFIDAVIT OF PUBLICATION | 1995-10-25 |
| 950607000538 | 1995-06-07 | ARTICLES OF ORGANIZATION | 1995-06-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
