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OMNIWINES DISTRIBUTING CO., LLC

Company Details

Name: OMNIWINES DISTRIBUTING CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 1999 (25 years ago)
Entity Number: 2443608
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 29-16 120TH ST, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
OMNIWINES DISTRIBUTING CO., LLC DOS Process Agent 29-16 120TH ST, FLUSHING, NY, United States, 11354

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-03-20 2023-11-02 Address 29-16 120TH ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2011-12-09 2023-03-20 Address 29-16 120TH ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2007-11-02 2011-12-09 Address 29-16 120TH STREET, LINDEN HILL, NY, 11354, USA (Type of address: Service of Process)
2003-12-05 2007-11-02 Address GREGORY D. MATTINO, MANAGER, 29-16A 120TH STREET, LINDEN HILL, NY, 11354, USA (Type of address: Service of Process)
1999-11-24 2001-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-24 2003-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102001734 2023-11-02 BIENNIAL STATEMENT 2023-11-01
230320002591 2023-03-20 BIENNIAL STATEMENT 2021-11-01
171220006167 2017-12-20 BIENNIAL STATEMENT 2017-11-01
151102006836 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131121006332 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111209002449 2011-12-09 BIENNIAL STATEMENT 2011-11-01
071102002273 2007-11-02 BIENNIAL STATEMENT 2007-11-01
051020002321 2005-10-20 BIENNIAL STATEMENT 2005-11-01
031205002121 2003-12-05 BIENNIAL STATEMENT 2003-11-01
010403000177 2001-04-03 CERTIFICATE OF CHANGE 2001-04-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State