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THE MAGNUM WINE GROUP, LLC

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Company Details

Name: THE MAGNUM WINE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Oct 1998 (27 years ago)
Date of dissolution: 09 Feb 2022
Entity Number: 2310767
ZIP code: 10017
County: New York
Place of Formation: New York
Address: C/O Morrell & Company The Wine Emporium Ltd, 12 East 49th Street 33rd Fl, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
JEREMY NOYE DOS Process Agent C/O Morrell & Company The Wine Emporium Ltd, 12 East 49th Street 33rd Fl, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2011-07-22 2022-02-09 Address C/O MORRELL WINE GROUP, 729 SEVENTH AVE 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2000-09-27 2011-07-22 Address ATTN: MARC BECKER, ESQ., 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
1998-10-28 2000-09-27 Address 345 PARK AVENUE, ATTENTION: MARC BECKER, ESQ., NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220209003788 2022-02-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-02-09
220121002455 2022-01-21 BIENNIAL STATEMENT 2022-01-21
110722002608 2011-07-22 BIENNIAL STATEMENT 2010-10-01
021008002342 2002-10-08 BIENNIAL STATEMENT 2002-10-01
010409000148 2001-04-09 CERTIFICATE OF AMENDMENT 2001-04-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2558194 LE INVOICED 2017-02-22 305.55999755859375 Legal Escrow
2558195 SL VIO INVOICED 2017-02-22 2438.679931640625 SL - Sick Leave Violation
2539626 LE INVOICED 2017-01-25 800 Legal Escrow
2539585 SL VIO CREDITED 2017-01-25 2744.239990234375 SL - Sick Leave Violation
2477708 SL VIO CREDITED 2016-10-27 3544.239990234375 SL - Sick Leave Violation
2379867 SL VIO INVOICED 2016-07-06 21000 SL - Sick Leave Violation

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
286720.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State