| Name: | CASTELLO DI BORGHESE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Aug 1999 (26 years ago) |
| Entity Number: | 2406127 |
| ZIP code: | 11935 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 957, CUTCHOGUE, NY, United States, 11935 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI BORGHESE | DOS Process Agent | PO BOX 957, CUTCHOGUE, NY, United States, 11935 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0032-22-102042 | Alcohol sale | 2022-05-11 | 2022-05-11 | 2025-05-31 | RTE 48 & ALVAHS LN, CUTCHOGUE, New York, 11935 | Farm winery |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-05 | 2020-12-03 | Address | 1450 BROADWAY, ATTENTION: HOWARD D. BADER ESQ, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210223000020 | 2021-02-23 | CERTIFICATE OF PUBLICATION | 2021-02-23 |
| 201224000215 | 2020-12-24 | CERTIFICATE OF AMENDMENT | 2020-12-24 |
| 201203061813 | 2020-12-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 990805000699 | 1999-08-05 | ARTICLES OF ORGANIZATION | 1999-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-01 | BORGHESE VINEYARDS | ALVAHS LN RT 48 P O BOX 957, CUTCHOGUE, Suffolk, NY, 11935 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-28 | BORGHESE VINEYARDS | ALVAHS LN RT 48 P O BOX 957, CUTCHOGUE, Suffolk, NY, 11935 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2309067401 | 2020-05-05 | 0235 | PPP | PO BOX 957, CUTCHOGUE, NY, 11935-0957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0502855 | Trademark | 2005-06-14 | other | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | JOSEPH PHELPS VINEYARDS |
| Role | Plaintiff |
| Name | CASTELLO DI BORGHESE, LLC |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
