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DISCOVERY WINES LLC
Company Details
| Name: |
DISCOVERY WINES LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
02 Apr 2004 (21 years ago)
|
| Entity Number: |
3035790 |
| ZIP code: |
10009
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
16 AVENUE B, NEW YORK, NY, United States, 10009 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
16 AVENUE B, NEW YORK, NY, United States, 10009
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0100-22-116824
|
Alcohol sale
|
2022-09-16
|
2022-09-16
|
2025-09-30
|
16 AVE B, NEW YORK, New York, 10009
|
Liquor Store
|
History
| Start date |
End date |
Type |
Value |
|
2004-04-02
|
2019-05-30
|
Address
|
10-12 AVENUE A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190801002052
|
2019-08-01
|
BIENNIAL STATEMENT
|
2018-04-01
|
|
190530000239
|
2019-05-30
|
CERTIFICATE OF CHANGE
|
2019-05-30
|
|
060411002289
|
2006-04-11
|
BIENNIAL STATEMENT
|
2006-04-01
|
|
040402000671
|
2004-04-02
|
APPLICATION OF AUTHORITY
|
2004-04-02
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1901418
|
Americans with Disabilities Act - Other
|
2019-02-14
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2019-02-14
|
| Termination Date |
2019-07-24
|
| Section |
1213
|
| Sub Section |
2
|
| Status |
Terminated
|
Parties
| Name |
RIVERA
|
| Role |
Plaintiff
|
|
| Name |
DISCOVERY WINES LLC
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
