| Name: | COGNAC ONE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 May 2007 (18 years ago) |
| Entity Number: | 3519951 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 135 EAST 57TH STREET, 10TH FLOOR, UNIT 86, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COGNAC ONE LLC, FLORIDA | M08000004193 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| XAVIER FLOURET | DOS Process Agent | 135 EAST 57TH STREET, 10TH FLOOR, UNIT 86, NEW YORK, NY, United States, 10022 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-22-128896 | Alcohol sale | 2022-08-04 | 2022-08-04 | 2025-08-31 | 135 E 57TH ST, NEW YORK, New York, 10022 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-04 | 2023-05-15 | Address | 135 EAST 57TH STREET, 10TH FLOOR, UNIT 86, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-05-23 | 2021-05-04 | Address | 140 WEST 57TH ST SUITE 12C, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-08-22 | 2011-05-23 | Address | SUITE 330, 29 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-05-21 | 2008-08-22 | Address | 429 EAST 52ND ST LOBBY OFFICE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515003679 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504060423 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 150504006860 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507007337 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002443 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090506002602 | 2009-05-06 | BIENNIAL STATEMENT | 2009-05-01 |
| 080822000714 | 2008-08-22 | CERTIFICATE OF CHANGE | 2008-08-22 |
| 070907000068 | 2007-09-07 | CERTIFICATE OF PUBLICATION | 2007-09-07 |
| 070521000013 | 2007-05-21 | ARTICLES OF ORGANIZATION | 2007-05-21 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
