| Name: | THE WINE THIEF LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Nov 2007 (17 years ago) |
| Entity Number: | 3592021 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 506 DELAWARE AVE, 3D, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| THE WINE THIEF LLC | DOS Process Agent | 506 DELAWARE AVE, 3D, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-16 | 2019-11-13 | Address | 3 SAYBOOK PLACE, BUFFALO, NY, 14209, USA (Type of address: Service of Process) |
| 2011-12-14 | 2015-11-16 | Address | 784 WEST FERRY, BUFFALO, NY, 14222, USA (Type of address: Service of Process) |
| 2007-11-09 | 2011-12-14 | Address | 431 ELMWOOD AVENUE, BUFFALO, NY, 14222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211130002537 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191113060013 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006763 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151116006081 | 2015-11-16 | BIENNIAL STATEMENT | 2015-11-01 |
| 131125006444 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 111214002138 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002333 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 080222000949 | 2008-02-22 | CERTIFICATE OF PUBLICATION | 2008-02-22 |
| 071109000792 | 2007-11-09 | ARTICLES OF ORGANIZATION | 2007-11-09 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2879545010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| 2879525004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | No data | No data | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
