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GAUCHO GROUP HOLDINGS, INC.

Company Details

Name: GAUCHO GROUP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2000 (25 years ago)
Entity Number: 2512828
ZIP code: 19901
County: New York
Place of Formation: Delaware
Address: 3500 S DUPONT HWY, DOVER, DE, United States, 19901
Principal Address: 112 NE 41ST STREET, SUITE 106, MIAMI BEACH, FL, United States, 33137

Agent

Name Role Address
ERIC S. HUTNER, ESQ. LAW OFFICES OF ERIC S. HUTNER & Agent ASSOCIATES, 437 MAIDSON AVE., 24TH FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
SCOTT MATHIS Chief Executive Officer 1445 16TH ST. SUITE 403, MIAMI, FL, United States, 33139

DOS Process Agent

Name Role Address
INCORPORATING SERVICES, LTD. DOS Process Agent 3500 S DUPONT HWY, DOVER, DE, United States, 19901

History

Start date End date Type Value
2024-05-10 2024-05-10 Address 8 UNION SQUARE SOUTH, SUITE 2A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-10 2024-05-10 Address 1445 16TH ST. SUITE 403, MIAMI, FL, 33139, USA (Type of address: Chief Executive Officer)
2021-02-24 2024-05-10 Address ASSOCIATES, 437 MAIDSON AVE., 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2021-02-19 2024-05-10 Address 8 UNION SQUARE SOUTH, SUITE 2A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-02-19 2024-05-10 Address 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2014-05-05 2021-02-19 Address ATTN: SCOTT L MATHIS, 135 FIFTH AVE 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-11-25 2019-07-09 Name DIVERSIFIED PRIVATE EQUITY CORP.
2008-11-20 2014-05-05 Address ATTN: SCOTT L MATHIS, 135 FIFTH AVE 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2008-11-20 2014-05-05 Address 135 FIFTH AVE, 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2008-11-20 2021-02-19 Address 135 FIFTH AVE 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240510003103 2024-05-10 BIENNIAL STATEMENT 2024-05-10
221108003095 2022-11-08 BIENNIAL STATEMENT 2022-05-01
210224000041 2021-02-24 CERTIFICATE OF CHANGE 2021-02-24
210219060312 2021-02-19 BIENNIAL STATEMENT 2020-05-01
190709000720 2019-07-09 CERTIFICATE OF AMENDMENT 2019-07-09
140505007017 2014-05-05 BIENNIAL STATEMENT 2014-05-05
100713002869 2010-07-13 BIENNIAL STATEMENT 2010-05-01
081125000670 2008-11-25 CERTIFICATE OF AMENDMENT 2008-11-25
081120002747 2008-11-20 BIENNIAL STATEMENT 2008-05-01
000523000033 2000-05-23 APPLICATION OF AUTHORITY 2000-05-23

Date of last update: 16 Dec 2024

Sources: New York Secretary of State