| Name: | M&H FINE WINES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Dec 2005 (19 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2246 BROADWAY, NEW YORK, NY, United States, 10024 |
| 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) |
| 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 |
| 080331002181 | 2008-03-31 | BIENNIAL STATEMENT | 2007-12-01 |
| 051207000363 | 2005-12-07 | ARTICLES OF ORGANIZATION | 2005-12-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1105599 | Other Statutory Actions | 2011-08-11 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TOROSSIAN |
| Role | Plaintiff |
| Name | M&H FINE WINES LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
