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THE WINE THIEF LLC

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Company Details

Name: THE WINE THIEF LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 2007 (18 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

DOS Process Agent

Name Role Address
THE WINE THIEF LLC DOS Process Agent 506 DELAWARE AVE, 3D, BUFFALO, NY, United States, 14202

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2007-12-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2007-12-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State