| 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 |
| 110701002775 | 2011-07-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422003014 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002822 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002466 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002326 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1566347300 | 2020-04-28 | 0202 | PPP | 16 N Route 9W, Congers, NY, 10920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2927738307 | 2021-01-21 | 0202 | PPS | 16 N Route 9W Unit 20, Congers, NY, 10920-2430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2380910 | Interstate | 2024-10-08 | 68000 | 2023 | 1 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
