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M&H FINE WINES LLC

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Company Details

Name: M&H FINE WINES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Dec 2005 (20 years ago)
Entity Number: 3289794
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 2246 BROADWAY, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2246 BROADWAY, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2005-12-07 2008-03-31 Address 300 CENTRAL PARK WEST #8L, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180313006440 2018-03-13 BIENNIAL STATEMENT 2017-12-01
160504006099 2016-05-04 BIENNIAL STATEMENT 2015-12-01
131223006323 2013-12-23 BIENNIAL STATEMENT 2013-12-01
120306003010 2012-03-06 BIENNIAL STATEMENT 2011-12-01
100319003431 2010-03-19 BIENNIAL STATEMENT 2009-12-01

Court Cases

Court Case Summary

Filing Date:
2011-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
M&H FINE WINES LLC
Party Role:
Defendant
Party Name:
TOROSSIAN
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State