| Name: | SPAIN WINE COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1999 (26 years ago) |
| Entity Number: | 2380507 |
| ZIP code: | 10920 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 16 N ROUTE 9W, CONGERS, NY, United States, 10920 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS IGLESIAS | Chief Executive Officer | 2915 MACKENLEY ST, WALL, NJ, United States, 07719 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 N ROUTE 9W, CONGERS, NY, United States, 10920 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-23-223936 | Alcohol sale | 2023-06-20 | 2023-06-20 | 2026-06-30 | 16 RTE 9W, CONGERS, New York, 10920 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-08 | 2013-05-17 | Address | 26 ELMFORD RD, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2002-10-08 | 2005-06-22 | Address | 26 ELMFORD RD, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2002-10-08 | 2005-06-22 | Address | 60 NO. HARRISON AVE, CONGERS, NY, 10920, 1943, USA (Type of address: Service of Process) |
| 1999-05-20 | 2002-10-08 | Address | 26 ELMSFORD RD., NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503060833 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060537 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006200 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 161206007741 | 2016-12-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517002211 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
