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FREIXENET MIONETTO USA, INC.

FREIXENET MIONETTO USA, INC.

Headquarter

Company Details

Name:	FREIXENET MIONETTO USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 1998 (27 years ago)
Entity Number:	2237008
ZIP code:	10952
County:	New York
Place of Formation:	New York
Address:	25 Robert Pitt Dr, Suite 204, Monsey, NY, United States, 10952
Principal Address:	81 MAIN ST UNIT 303, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FREIXENET MIONETTO USA, INC., FLORIDA	F14000001508	FLORIDA
Headquarter of	FREIXENET MIONETTO USA, INC., Alabama	000-649-636	Alabama
Headquarter of	FREIXENET MIONETTO USA, INC., MINNESOTA	0d103072-52ea-eb11-91b1-00155d32b93a	MINNESOTA
Headquarter of	FREIXENET MIONETTO USA, INC., ILLINOIS	CORP_71762572	ILLINOIS
Headquarter of	FREIXENET MIONETTO USA, INC., CONNECTICUT	0835095	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

529900RK9HGGS7PS8C26

2237008

US-NY

GENERAL

ACTIVE

1998-03-09

Addresses

Legal	c/o Freixenet Mionetto USA, Inc., 81 Main Street, Unit 303, White Plains, US-NY, US, 10601
Headquarters	81 Main Street, Unit 303, White Plains, US-NY, US, 10601

Registration details

Registration Date	2014-01-25
Last Update	2024-02-22
Status	ISSUED
Next Renewal	2025-04-05
LEI Issuer	5299000J2N45DDNE4Y28
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2237008

DOS Process Agent

Name	Role	Address
VCORP AGENT SERVICES, INC.	DOS Process Agent	25 Robert Pitt Dr, Suite 204, Monsey, NY, United States, 10952

Chief Executive Officer

Name	Role	Address
ENORE CEOLA	Chief Executive Officer	131 HURLBURT ROAD, GREAT BARRINGTON, MA, United States, 01230

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0009-21-113733	Alcohol sale	2021-10-04	2021-10-04	2024-09-30	81 MAIN STREET SUITE 303, WHITE PLAINS, New York, 10601	Wholesale Liquor

History

Start date	End date	Type	Value
2024-03-12	2024-03-12	Address	131 HURLBURT ROAD, GREAT BARRINGTON, MA, 01230, USA (Type of address: Chief Executive Officer)
2022-07-12	2024-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-09	2024-03-12	Address	25 ROBERT PITT DR, STE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2018-10-24	2024-03-12	Address	131 HURLBURT ROAD, GREAT BARRINGTON, MA, 01230, USA (Type of address: Chief Executive Officer)
2018-10-24	2020-03-09	Address	25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2014-03-10	2018-10-24	Address	81 MAIN ST UNIT 303, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2014-03-10	2018-10-24	Address	81 MAIN ST UNIT 303, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2012-10-05	2014-03-10	Address	81 MAIN ST UNIT 303, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2009-06-19	2012-10-05	Address	55 WASHINGTON ST SUITE 657, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2004-07-02	2009-06-19	Address	55 WASHINGTON ST SUITE 657, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2004-07-02	2012-10-05	Address	55 WASHINGTON ST SUITE 657, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2004-07-02	2014-03-10	Address	17-19 COMMERCIAL ST 3RD FLR, PORTLAND, ME, 04101, USA (Type of address: Service of Process)
2000-03-15	2004-07-02	Address	600 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-03-15	2004-07-02	Address	600 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-03-15	2004-07-02	Address	C/O PAVIA & HARCOURT, 600 MADISON AVE., 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-03-10	2022-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-03-10	2000-03-15	Address	600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240312000875	2024-03-12	BIENNIAL STATEMENT	2024-03-12
200309060956	2020-03-09	BIENNIAL STATEMENT	2020-03-01
191226000358	2019-12-26	CERTIFICATE OF MERGER	2019-12-26
191226000355	2019-12-26	CERTIFICATE OF MERGER	2019-12-26
190528000660	2019-05-28	CERTIFICATE OF AMENDMENT	2019-05-28
181024006162	2018-10-24	BIENNIAL STATEMENT	2018-03-01
140310006864	2014-03-10	BIENNIAL STATEMENT	2014-03-01
121005002305	2012-10-05	AMENDMENT TO BIENNIAL STATEMENT	2012-03-01
120612002976	2012-06-12	BIENNIAL STATEMENT	2012-03-01
100331002412	2010-03-31	BIENNIAL STATEMENT	2010-03-01
090619002373	2009-06-19	BIENNIAL STATEMENT	2008-03-01
080317002061	2008-03-17	BIENNIAL STATEMENT	2008-03-01
060330002936	2006-03-30	BIENNIAL STATEMENT	2006-03-01
040702002449	2004-07-02	BIENNIAL STATEMENT	2004-03-01
020304002030	2002-03-04	BIENNIAL STATEMENT	2002-03-01
000315002449	2000-03-15	BIENNIAL STATEMENT	2000-03-01
980310000613	1998-03-10	CERTIFICATE OF INCORPORATION	1998-03-10

Date of last update: 21 Jan 2025

Sources: New York Secretary of State