| Name: | VOS VINUM IMPORTING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2005 (20 years ago) |
| Entity Number: | 3156966 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 145 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801 |
| Address: | 145 HUGUENOT SREET, NEW ROCHELLE, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VOS VINUM IMPORTING, LTD., CONNECTICUT | 2833784 | CONNECTICUT |
| Headquarter of | VOS VINUM IMPORTING, LTD., CONNECTICUT | 1137237 | CONNECTICUT |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493006FTY4C3HICGT57 | 3156966 | US-NY | GENERAL | ACTIVE | 2005-01-27 | |||||||||||||||||||
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| Legal | 145 HUGUENOT SREET, NEW ROCHELLE, US-NY, US, 10801 |
| Headquarters | 145 HUGUENOT SREET, NEW ROCHELLE, US-NY, US, 10801 |
Registration details
| Registration Date | 2013-03-30 |
| Last Update | 2024-06-21 |
| Status | LAPSED |
| Next Renewal | 2024-06-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3156966 |
| Name | Role | Address |
|---|---|---|
| VOS VINUM IMPORTING, LTD. | DOS Process Agent | 145 HUGUENOT SREET, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MICHELE CIANCIULLI | Chief Executive Officer | 145 HUGUENOT STREET, NEW ROCHELLE, NY, United States, 10801 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-23-110594 | Alcohol sale | 2023-05-12 | 2023-05-12 | 2025-11-30 | 175 MEMORIAL HWY, NEW ROCHELLE, New York, 10801 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-25 | 2023-07-31 | Address | 145 HUGUENOT SREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2015-11-25 | 2023-07-31 | Address | 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2013-01-14 | 2015-11-25 | Address | 567 FIFTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2013-01-14 | Address | 567 FIFTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2015-11-25 | Address | 569 FIFTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2015-11-25 | Address | 567 FIFTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2005-01-28 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-28 | 2007-01-04 | Address | 7 DEAN PLACE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731001804 | 2023-07-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 151125006067 | 2015-11-25 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006835 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110210002047 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 081231002815 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002120 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050506000979 | 2005-05-06 | CERTIFICATE OF AMENDMENT | 2005-05-06 |
| 050128000563 | 2005-01-28 | CERTIFICATE OF INCORPORATION | 2005-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6128888308 | 2021-01-26 | 0202 | PPS | 145 Huguenot St, New Rochelle, NY, 10801-5200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1979597303 | 2020-04-29 | 0202 | PPP | 145 HUGUENOT ST, NEW ROCHELLE, NY, 10801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
